GREENCORE GROUP PLC ("Greencore")
CONTACT: MR. C.O'LEARY TELEPHONE: +353 1 605 1004
FAX: +353 1 605 1099
NOTIFICATION OF CHANGE IN DIRECTOR'S DETAILS
It has been announced that following the completion of the acquisition by Perrigo Company plc of Elan Corporation plc on 18 December, 2013, Mr. Gary Kennedy, Greencore Chairman is no longer a Director of Elan plc.
This notification is made pursuant to Listing Rule 9.6.14 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
19 December 2013