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RNS Number : 4939O

Greencore Group PLC

01 February 2023

1 February 2023

Greencore Group plc

Directorate Change

The Board of Greencore Group plc ('Greencore', 'the Company' or the 'Group') announces the appointment of Alastair Murray as Non-Executive Director with effect from today, 1 February 2023. Furthermore, Alastair will Chair the Group's Audit and Risk Committee upon appointment.

Alastair brings extensive food industry and financial experience having held the role of Chief Financial Officer and director of Premier Foods plc until September 2019. He also has recent and relevant financial experience across a number of listed companies, including Dairy Crest plc and The Body Shop International plc. As well as a background in finance, Alastair has significant experience in corporate strategy, restructuring and M&A.

Alastair is an independent member of the Risk and Audit Committee for the Department for Education and currently sits on the board and chairs the Audit and Risk Committee of McBride plc.

Leslie Van de Walle, Chair, commented:

" We are delighted to welcome Alastair to the Board. His addition brings significant and valuable experience from customer-focused businesses including Dairy Crest and Premier Foods. This, combined with his strong financial experience makes him an excellent addition to the Board."

This announcement is made pursuant to LR 9.6.11 and LR 9.6.13 of the Listing Rules. Greencore confirms there is no further information to be disclosed under the requirements of LR 9.6.11 or LR 9.6.13 of the Listing Rules in relation to Alastair's appointment.

For further information, please contact:

 
Dalton Philips                Chief Executive Officer  Tel: +353 (0) 
                                                        1 486 3326 
Emma Hynes                    Chief Financial Officer  Tel: +353 (0) 
                                                        1 486 3307 
Damien Moynagh                Group General Counsel    Tel: +353 (0) 
                               and Company Secretary    1 605 1000 
Rob Greening/ Nick Hayns/     Powerscourt              Tel: +44 (0) 20 
 Sam Austrums                                           7250 1446 
Billy Murphy/ Claire Rowley/  Drury Communications     Tel: +353 (0) 
 Cian Doherty                                           1 260 5000

About Greencore

We are a leading manufacturer of convenience food in the UK and our purpose is to make every day taste better. We supply to all the major supermarkets in the UK. We also supply convenience and travel retail outlets, discounters, coffee shops, foodservice and other retailers. We have strong market positions in a range of categories including sandwiches, salads, sushi, chilled snacking, chilled ready meals, chilled soups and sauces, chilled quiche, ambient sauces and pickles, and frozen Yorkshire Puddings.

In FY22, we manufactured 795m sandwiches and other food to go products, 127m chilled prepared meals, and 296m bottles of cooking sauces, pickles, condiments and chilled soups. We carry out more than 10,600 direct to store deliveries each day. We have 23 world-class manufacturing units across 16 locations in the UK, with industry-leading technology and supply chain capabilities. We generated revenues of GBP1.7bn in FY22 and employ approximately 14,000 people. We are headquartered in Dublin, Ireland. For further information go to www.greencore.com or follow Greencore on social media.

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February 01, 2023 02:01 ET (07:01 GMT)

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