GREENCORE GROUP PLC

CONTACT MR. C. O'LEARY

TELEPHONE:  +353 1 605 1040


FAX:                 +353 1 605 1084

GREENCORE GROUP PLC ("Greencore")

Voting Rights and Capital

In conformity with Regulation 20 of the Transparency (Directive 2004/109/EC) Regulations 2007, Greencore notifies the market of the following:-

As of today's date, Greencore's issued ordinary share capital consists of 403,853,125 ordinary shares with voting rights.  Each of these ordinary shares carries one vote.  The total number of voting rights, therefore, is 403,853,125 .

The above figure ( 403,853,125 ) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Greencore under Transparency (Directive 2004/109/EC) Regulation 2007 and the Rules of the UK Financial Services Authority.

Conor O'Leary

Group Company Secretary

Greencore Group plc,

No. 2 Northwood Avenue,

Northwood Business Park,

Santry,

Dublin 9

21 March 2014  


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