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 Paragraph 5.6.1 of the Disclosure and Transparency Rules, Greencore notifies the market of the following:-

As of today's date, Greencore's issued ordinary share capital consists of         407,537,768 ordinary shares with voting rights.  Each of these ordinary shares carries one vote.  The total number of voting rights, therefore, is 407,537,768.

This figure 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, the Company under the FCA's Disclosure and Transparency Rules.

Conor O'Leary

Group Company Secretary

Greencore Group plc,

No. 2 Northwood Avenue,

Northwood Business Park,

Santry,

Dublin 9

28 October 2014     


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