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Directorate Change

19th Apr 2005 10:25

Greencore Group PLC19 April 2005 GREENCORE GROUP PLC - DIRECTORATE CHANGE CONTACT: MR. D.J. DILGER TELEPHONE: +353 1 605 1002 FAX: +353 1 605 1102 Board Change at Greencore Group plc ("Greencore") The Board of Greencore announced today that Patrick Kennedy, Chief FinancialOfficer, has tendered his resignation to take up the post of Chief Executive ofPaddy Power plc. Patrick will leave the Group in August 2005. A process hascommenced to select his successor. Commenting on this change, David Dilger, Chief Executive of Greencore said:- "Patrick has, over the past seven years, played a significant role in thesuccessful transformation of the Group and his contribution has always beenfocussed, constructive, insightful and highly valued by his colleagues. We thankhim for all he has achieved with Greencore and we wish him well in his new post. The Board has commenced a process to appoint a new Chief Financial Officer. Theobjective of this process will be to identify and recruit the best possiblesuccessor, having evaluated both internal and external candidates" Ends David Dilger Chief Executive Greencore Group plc This information is provided by RNS The company news service from the London Stock Exchange

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