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 412,748,539 ordinary shares with voting rights. Each of these ordinary shares carries one vote. The total number of voting rights, therefore, is 412,748,539.

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

31 May 2016

Greencore Group plc published this content on 31 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 May 2016 23:06:08 UTC.

Original documenthttp://hsprod.investis.com/ir/gnc/ir.jsp?page=news-item&item=2481086642782208

Public permalinkhttp://www.publicnow.com/view/311BE4CCFB211318D1F303DB257BEACCFA30B010