Change in Directors' details

GREENCORE GROUP PLC

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

FAX: +353 1 605 1104

NOTIFICATION OF CHANGE IN DIRECTORS DETAILS

Greencore Group plc announces that Alan Williams, Chief Financial Officer, and Di Walker, Executive Director, Greencore Group plc have been appointed to the board of Uniq plc along with Michael Evans, Group Communications Manager.

This disclosure is made to comply with paragraph 9.6.14 of the Listing Rules.

C.O' LEARY

GROUP COMPANY SECRETARY

GREENCORE GROUP PLC

NO. 2 NORTHWOOD AVENUE

NORTHWOOD BUSINESS PARK

SANTRY

DUBLIN 9

23 September, 2011