Greencore Group PLC

Declaration of Voting Results & Voting Rights Announcements • Nov 24, 2015

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RNS Number : 7513G

Greencore Group PLC

24 November 2015

GREENCORE GROUP PLC

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

FAX: +353 1 605 1099

RETIREMENT OF DIRECTOR

Greencore Group plc (the 'Company') announces today that Mr. John Herlihy, Non-Executive Director of the Company, will retire at the conclusion of the Annual General Meeting of the Company which will be held on 26 January 2016.

This notification is made pursuant to Listing Rule 9.6.11 of the Listing Rules of the Financial Conduct Authority.

C.O'LEARY

GROUP COMPANY SECRETARY

GREENCORE GROUP PLC                                                              

NO. 2 NORTHWOOD AVENUE

NORTHWOOD BUSINESS PARK                                                                                   

SANTRY

DUBLIN 9

24 November 2015

This information is provided by RNS

The company news service from the London Stock Exchange

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