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 DIRECTORS DETAILS

It has been announced that Mr. Gary Kennedy, Chairman of Greencore Group plc, has been appointed non-executive director and Chairman-designate of Connect Group plc with effect from today, 2 March 2015.

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

2 March 2015