REG - Greencore Group PLC - Change in Director's Details

GreencoreAnnouncement

13/06/2024 12:00

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RNS Number : 3515S  Greencore Group PLC  13 June 2024

 

 

13 June 2024

 

GREENCORE GROUP PLC

('Greencore' or the 'Group')

CHANGE IN DIRECTOR DETAILS

In accordance with Listing Rule 9.6.14, Greencore announces that Non-Executive
Director, Ms. Helen Rose has been appointed Non-Executive Director and Audit
Committee Chair designate of WH Smith plc with effect from 1 July 2024. Upon
appointment to WH Smith plc, Helen will become a member of the Audit, ESG,
Nominations and Remuneration Committees.

 

 

 

For further information, please contact:

 Damien Moynagh   Group General Counsel and Company Secretary  Tel: +353 (0) 1 605 1000
 Jonathan Neilan  FTI Consulting                               Tel: +353 (0) 86 231 4135
 Nick Hasell      FTI Consulting                               Tel: +44 (0) 203 727 1340
                                                               FTI_Greencore@fticonsulting.com

About Greencore

We are a leading manufacturer of convenience food in the UK and our purpose is
to make every day taste better. To help us achieve this we have a model called
The Greencore Way, which is built on the differentiators of People at the
Core, Great Food, Excellence and Sustainability - The Greencore Way describes
both who we are and how we will succeed. We supply all of 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.

During FY23 we manufactured 779m sandwiches and other food to go products,
132m chilled ready meals, 45m chilled soups and sauces and 245m jars of
cooking sauces, pickles and condiments. We carry out more than 10,400 direct
to store deliveries each day. We have 16 world-class manufacturing sites and
17 distribution centres in the UK, with industry-leading technology and supply
chain capabilities. We generated revenues of £1.9bn in FY23 and employ 13,600
people. We are headquartered in Dublin, Ireland. For further information go
to www.greencore.com (http://www.greencore.com) or follow Greencore on social
media.

 

 

 

 

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