Greencore Group PLC

Declaration of Voting Results & Voting Rights Announcements • Mar 20, 2018

National Storage Mechanism | Additional information

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RNS Number : 3475I

Greencore Group PLC

20 March 2018

20 March 2018

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               19.09.17 to 20.03.18

4.  Number and class of share (s) (amount of stock / debt security) not issued under scheme:

3,376,550 Ordinary Shares of £0.01 each

5.  Number of shares issued / allotted under scheme during period:

191,081

6.  Balance under scheme not yet issued / allotted at end of period:

3,185,469

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:

706,502,905 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

This information is provided by RNS

The company news service from the London Stock Exchange

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