Replacement Standard Form TR-1

This Announcement replaces RNS number 2456I as issued by Greencore Group plc at 16.09 on 15 June 2017. An amendment has been made to section 5, where the date on which the threshold was crossed or reached has been amended from 14th May 2017 to 14th June 2017.

All other details remain unchanged.

The full amended text is shown below.

Standard form for notification of major holdings

NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer andto the Central Bank of Ireland)

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:

Greencore Group Plc

2. Reason for the notification (please tick the appropriate box or boxes):

[X] An acquisition or disposal of voting rights

[X] An acquisition or disposal of financial instruments

[ ] An event changing the breakdown of voting rights

[ ] Other (please specify):

3. Details of person subject to the notification obligation:

Name:

Old Mutual Plc

City and country of registered office (if applicable):

London, United Kingdom

4. Full name of shareholder(s)(if different from 3.):

5. Date on which the threshold was crossed or reached: 14 June 2017

6. Date on which issuer notified: 15June 2017

7. Threshold(s) that is/are crossed or reached: Crossed above 4%

8. Total positions of person(s) subject to the notification obligation:

% of voting rights attached to shares (total of 9.A)

% of voting rights through financial instruments
(total of 9.B.1 + 9.B.2)

Total of both in % (9.A + 9.B)

Total number of voting rights of issuer

Resulting situation on the date on which threshold was crossed or reached

4.04%

0.006%

4.04%

705,114,915

Position of previous notification (if applicable)

3.10%

0.001%

3.10%

9. Notified details of the resulting situation on the date on which the threshold was crossed or reached:

A: Voting rights attached to shares

Class/type of
shares

ISIN code (if possible)

Number of voting rights

% of voting rights

Direct

Indirect

Direct

Indirect

IE0003864109

28,498,133

4.04%

SUBTOTAL A

28,498,133

4.04%

B 1: Financial Instruments according to Regulation 17(1)(a) of the Regulations

Type of financial instrument

Expiration
date

Exercise/
Conversion Period

Number of voting rights that may be acquired if the instrument is exercised/converted.

% of voting rights

SUBTOTAL B.1

B 2: Financial Instruments with similar economic effect according to Regulation 17(1)(b) of the Regulations

Type of financial instrument

Expiration
date

Exercise/
Conversion Period

Physical or cash settlement

Number of voting rights

% of voting rights

CFD

N/A

N/A

Cash

43,050

0.006%

SUBTOTAL B.2

43,050

0.006%

10. Information in relation to the person subject to the notification obligation (please tick the applicable box):

[x ] Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer.

[] Fullchain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held starting with the ultimate controlling natural person or legal entity
:

Name

% of voting rights if it equals or is higher than the notifiable threshold

% of voting rights through financial instruments if it equals or is higher than the notifiable threshold

Total of both if it equals or is higher than the notifiable threshold

See attachment

11. In case of proxy voting: [name of the proxy holder] will cease to hold [% and number] voting rights as of [date]

12. Additional information:

Done at London on 15 June 2017.

Greencore Group plc published this content on 21 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 June 2017 23:04:07 UTC.

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