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