Change in Director's Details

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