Director Shareholdings etc.

Greencore Group PLC 30 March 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Greencore Group plc 2. Name of director Patrick Kennedy 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Holding of shareholder named at 2 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Patrick Kennedy 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) n/a 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Scrip Dividend Scheme 7. Number of shares / amount of stock acquired 224 8. Percentage of issued class .0000117 9. Number of shares/amount of stock disposed n/A 10. Percentage of issued class n/a 11. Class of security Ordinary 12. Price per share €3.05 13. Date of transaction 30 March 2004 14. Date company informed 30 March 2004 15. Total holding following this notification 11,452 16. Total percentage holding of issued class following this notification .0006 If a director has been granted options by the company please complete the following boxes. 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved: class, number 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22. Total number of shares or debentures over which options held following this notification 23. Any additional information 24. Name of contact and telephone number for queries Caroline Bergin 00 353 1 6051000 25. Name and signature of authorised company official responsible for making this notification Caroline Bergin Date of Notification 30 March 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Greencore Group plc 2. Name of director Sean Fitzpatrick 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Holding of shareholder named at 2 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Sean Fitzpatrick 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) n/a 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Scrip Dividend Scheme 7. Number of shares / amount of stock acquired 608 8. Percentage of issued class .00003 9. Number of shares/amount of stock disposed n/A 10. Percentage of issued class n/a 11. Class of security Ordinary 12. Price per share €3.05 13. Date of transaction 30 March 2004 14. Date company informed 30 March 2004 15. Total holding following this notification 21,308 16. Total percentage holding of issued class following this notification .00111 If a director has been granted options by the company please complete the following boxes. 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved: class, number 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22. Total number of shares or debentures over which options held following this notification 23. Any additional information 24. Name of contact and telephone number for queries Caroline Bergin 00 353 1 6051000 25. Name and signature of authorised company official responsible for making this notification Caroline Bergin Date of Notification 30 March 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Greencore Group plc 2. Name of director Caroline Bergin - Company Secretary 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Holding of shareholder named at 2 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Caroline Bergin 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) n/a 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Scrip Dividend Scheme 7. Number of shares / amount of stock acquired 10 8. Percentage of issued class .0000005 9. Number of shares/amount of stock disposed n/A 10. Percentage of issued class n/a 11. Class of security Ordinary 12. Price per share €3.05 13. Date of transaction 30 March 2004 14. Date company informed 30 March 2004 15. Total holding following this notification 544 16. Total percentage holding of issued class following this notification .0000285 If a director has been granted options by the company please complete the following boxes. 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved: class, number 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22. Total number of shares or debentures over which options held following this notification 23. Any additional information 24. Name of contact and telephone number for queries Caroline Bergin 00 353 1 6051000 25. Name and signature of authorised company official responsible for making this notification Caroline Bergin Date of Notification 30 March 2004 This announcement has been issued through the Companies Announcement Service of the Irish Stock Exchange. This information is provided by RNS The company news service from the London Stock Exchange
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