GREENCORE GROUP PLC

CONTACT MR C. O'LEARY

TELEPHONE: +353 1 605 1004

FAX: +353 1 605 1084

BROCHURE OF PARTICULARS

Application has been made to the UK Listing Authority for 1,322,236 new ordinary shares of nominal value of STG£0.01 each in the capital of Greencore Group plc ('the Company'), to be admitted to the Official List of the UK Listing Authority, and to the London Stock Exchange for such shares to be admitted to trading. These shares have been allotted pursuant to the Company's scrip dividend offer and these shares rank pari passu in all respects with the existing ordinary shares. Such admission is expected to become effective and dealings to commence in these shares on 4 October 2016.

C. O'Leary

Group Company Secretary

Greencore Group plc

No. 2 Northwood Avenue

Northwood Business Park

Santry

Dublin 9

28 September 2016

Greencore Group plc published this content on 28 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 September 2016 23:05:00 UTC.

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