GREENCORE GROUP PLC

CONTACT MR. C. O'LEARY

TELEPHONE: +353 1 6051040

FAX: +353 1 6051084

GREENCORE GROUP PLC ('Greencore')

FY16 INTERIM DIVIDEND FOR THE YEAR ENDED 30 SEPTEMBER 2016

SCRIP DIVIDEND OFFER

Greencore announces that the price of a new Ordinary Share in respect of the FY16 Interim Dividend Scrip Dividend Offer for the financial year ending 30 September 2016 will be £3.32. As the cash dividend is 2.55 pence per share, the entitlement will be one new Ordinary Share for every 163 Ordinary Shares held where dividend withholding tax applies and one new Ordinary Share for every 131 Ordinary Shares held where dividend withholding tax does not apply.

Conor O'Leary

Group Company Secretary

Greencore Group plc,

No. 2 Northwood Avenue,

Northwood Business Park,

Santry,

Dublin 9

10 June 2016

Greencore Group plc published this content on 10 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 11 June 2016 23:19:22 UTC.

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