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The Board of Greencore, a leading manufacturer of convenience foods in the UK and US, is delighted to announce the appointment of Ms. Helen Rose as Non-Executive Director, with effect from 11 April 2018. Ms. Rose (52) is currently Chief Operating Officer with TSB Banking Group plc, a subsidiary of the Sabadell Group.

Helen has extensive operational, financial and UK retail experience and has held a number of senior finance roles at Dixons, Forte, Safeway and Lloyds Banking Group.

Commenting on the appointment, Mr. Gary Kennedy, Chairman of Greencore, said: “Helen will bring deep operating knowledge, with a detailed financial focus and valuable experience of the food industry.  Helen’s appointment will complement our strong, experienced Board and executive team”.

There is no further information to be disclosed pursuant to Listing Rule 9.6.13.

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