Greencore Group plc - Block Listing Interim Review

Greencore Group plc

SCHEDULE 5

BLOCKLISTING SIX MONTHLY RETURN

1. Name of company:

Greencore Group plc

2. Name of scheme:

The Greencore Group Share Option and Sharesave Schemes

3. Period of return:

From 17.09.16 to 16.03.17

4. Number and class of share (s) (amount of stock / debt security) not issued under scheme:

4,123,447 ordinary shares of £0.01 each

5. Number of shares issued / allotted under scheme during period:

221,474

6. Balance under scheme not yet issued / allotted at end of period:

3,901,973

7. Number and class of share (s) (amount of stock / debt securities) originally listed and the date of admission:

6,000,000 Ordinary Shares of Euro 0.63 each - 21 September 1999

6,000,000 Ordinary Shares of Stg 0.01 each - 17 July 2015

Please confirm total number of shares in issue at the end of the period in order for us to update our records:

702,184,267 ordinary shares and there is also 1 Special Rights Preference Share.

Contact for queries:

Name Conor O'Leary

Address No. 2 Northwood Avenue

Northwood Business Park

Santry

Dublin 9

Telephone 00 353 (1) 605 1004

16 March 2017

Greencore Group plc published this content on 16 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 March 2017 00:03:08 UTC.

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