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. John Moloney, non-executive director of Greencore Group plc, has been appointed non-executive director of Smurfit Kappa Group plc with effect from 5 December 2013.

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

9 December 2013