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
