Greencore Group PLC

Declaration of Voting Results & Voting Rights Announcements • Nov 13, 2013

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RNS Number : 9575S

Greencore Group PLC

13 November 2013

GREENCORE GROUP PLC

CONTACT:     MR. C.O'LEARY                                                TELEPHONE: +353 1 605 1004

FAX: +353 1 605 1099

NOTIFICATION OF CHANGE IN DIRECTORS DETAILS

It was announced on 12 November 2013 that Mr. John Moloney, Non-Executive director of Greencore Group plc, has resigned from the Board of Glanbia plc with effect from 12 November 2013.

This disclosure is made to comply with paragraph 6.6.8 of the Listing Rules.

C.O'LEARY

GROUP COMPANY SECRETARY

GREENCORE GROUP PLC                                                              

NO. 2 NORTHWOOD AVENUE

NORTHWOOD BUSINESS PARK                                                                                   

SANTRY

DUBLIN 9

13 November, 2013    

This information is provided by RNS

The company news service from the London Stock Exchange

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