GREENCORE GROUP PLC
CONTACT: MR. C.O'LEARY TELEPHONE: +353 1 605 1004
FAX: +353 1 605 1099
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
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