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Director Declaration

6th Jun 2007 15:22

Greencore Group PLC06 June 2007 GREENCORE GROUP PLC CONTACT: MS. C.M. BERGINTELEPHONE: +353 1 605 1004FAX: +353 1 605 1104 NOTIFICATION OF CHANGE IN DIRECTORS DETAILS Mr. Gerald Corbett has confirmed that he will resign as chairman of WoolworthGroup plc following its annual general meeting to be held today, 6th June 2007. This disclosure is made to comply with paragraph 6.6.14 of the Listing Rules. C.M. BERGINGROUP COMPANY SECRETARY GREENCORE GROUP PLCST. STEPHEN'S GREEN HOUSEEARLSFORT TERRACEDUBLIN 2 6TH JUNE 2007 This information is provided by RNS The company news service from the London Stock Exchange

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