Change in Director's Details

GREENCORE GROUP PLC

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

FAX: +353 1 605 1099

NOTIFICATION OF CHANGE IN DIRECTOR'S DETAILS

It has today been announced that Mr. Patrick Coveney, Chief Executive Officer and Executive Director of Greencore Group plc, has been appointed Non-Executive Director of Glanbia plc with effect from 30 May 2014.

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

30 April 2014