Greencore Group PLC

Net Asset Value • Jan 26, 2016

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RNS Number : 0626N

Greencore Group PLC

26 January 2016

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') wishes to advise that further to the announcement on 24 November 2015 in respect of Mr. John Herlihy's intended retirement, Mr. Herlihy retired from the Board at the conclusion of today's Annual General Meeting.

The Board and the Company wish to thank Mr. Herlihy for his contribution, dedication and insight during his tenure and wish him every success for future.

C.O'LEARY

GROUP COMPANY SECRETARY

GREENCORE GROUP PLC                                                              

NO. 2 NORTHWOOD AVENUE

NORTHWOOD BUSINESS PARK                                                                                                                            

SANTRY

DUBLIN 9

26 January 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

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