Director Shareholding

RNS Number:8723M
Greencore Group PLC
27 June 2003



                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1. Name of company

Greencore Group plc


2. Name of director

Patrick Thomas Kennedy


3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

Shareholder named in 2


4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

Patrick Thomas Kennedy


5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)

N/a


6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary



7. Number of shares / amount of stock acquired

n/a


8. Percentage of issued class

n/a


9. Number of shares/amount of stock disposed

n/a

10. Percentage of issued class

n/a


11. Class of security



12. Price per share



13. Date of transaction



14. Date company informed



15. Total holding following this notification



16. Total percentage holding of issued class following this notification


If a director has been granted options by the company please complete the
following boxes.


17. Date of grant

26 June 2003


18. Period during which or date on which exercisable

26 June 2006 - 26 June 2013


19. Total amount paid (if any) for grant of the option

Euro5


20. Description of shares or debentures involved: class, number

75,000 Ordinary Shares


21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise

Euro2.93


22. Total number of shares or debentures over which options held following this
notification

Basic - 425,000, Second tier 20,000, Share save 8,032


23. Any additional information



24. Name of contact and telephone number for queries

Caroline Bergin - 6051104


25. Name and signature of authorised company official responsible for making
this notification

Caroline Bergin
Group  Company Secretary
Greencore Group plc


Date of Notification

27 June 2003


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1. Name of company

Greencore Group plc


2. Name of director

David John Dilger


3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

Shareholder named in 2


4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

David John Dilger


5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)

N/a


6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary



7. Number of shares / amount of stock acquired

n/a


8. Percentage of issued class

n/a


9. Number of shares/amount of stock disposed

n/a


10. Percentage of issued class

n/a


11. Class of security



12. Price per share



13. Date of transaction



14. Date company informed



15. Total holding following this notification



16. Total percentage holding of issued class following this notification


If a director has been granted options by the company please complete the
following boxes.


17. Date of grant

26 June 2003


18. Period during which or date on which exercisable

26 June 2006 - 26 June 2013


19. Total amount paid (if any) for grant of the option

Euro5


20. Description of shares or debentures involved: class, number

150,000 Ordinary Shares


21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise

Euro2.93


22. Total number of shares or debentures over which options held following this
notification

Basic - 530,000, Second tier 275,000


23. Any additional information



24. Name of contact and telephone number for queries

Caroline Bergin - 6051104


25. Name and signature of authorised company official responsible for making
this notification

Caroline Bergin
Group Company Secretary
Greencore Group plc


Date of Notification

27 June 2003



This announcement has been issued through the Companies Announcement Service of
                           the Irish Stock Exchange.


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END
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