Greencore Group PLC

Declaration of Voting Results & Voting Rights Announcements • Feb 28, 2020

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RNS Number : 5736E

Greencore Group PLC

28 February 2020

28 February 2020

GREENCORE GROUP PLC

("Greencore")

Voting Rights and Capital

In conformity with Regulation 20 of the Transparency (Directive 2004/109/EC) Regulations 2007 (as amended) and 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 consisted of 446,146,152 ordinary shares with voting rights. Each of these ordinary shares carries one vote. The total number of voting rights, therefore, is 446,146,152.

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, Greencore under the FCA's Disclosure and Transparency Rules.

Jolene Gacquin

Group Company Secretary

Greencore Group plc

No. 2 Northwood Avenue

Northwood Business Park

Santry

Dublin 9

D09 X5N9

Tel: +353 (0)1 486 3309

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