Greencore Group PLC

Declaration of Voting Results & Voting Rights Announcements • Mar 16, 2017

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RNS Number : 7350Z

Greencore Group PLC

16 March 2017

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

This information is provided by RNS

The company news service from the London Stock Exchange

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