Greencore Group PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 9, 2025

National Storage Mechanism | Additional information

RNS Number : 8969K

Greencore Group PLC

09 December 2025

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

DALTON PHILIPS

2

Reason for the notification

a)

Position/status

EXECUTIVE DIRECTOR

b)

Initial Notification Amendment

INITIAL NOTIFICATION

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Greencore Group plc

b)

LEI

LEI: 635400GGBEWULJXM5868

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial  instrument,

type  of

instrument

Identification code

ORDINARY SHARES of £0.01 EACH

ISIN: IE0003864109

b)

Nature of the transaction  

VESTING OF AN AWARD OF 1,560,113 Ordinary Shares of £0.01 each in Greencore Group plc ("GREENCORE"), INCLUDING DIVIDEND EQUIVALENTS, under the Greencore Group plc PERFORMANCE SHARE PLAN ("the Plan").

A PORTION OF THE Vested awards HAS BEEN sold to cover tax liabilities. the REMAINING VESTED AWARDS are subject to a mandatory two-year holding period.

c)

Price(s) and volume(s)

Price(s)           £0.01 PER ORDINARY SHARE	Volume(s) 1,560,113 ORDINARY SHARES OF £0.01 EACH

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

8 DECEMBER 2025

f)

Place of the transaction

OUTSIDE A TRADING VENUE

g)

Additional Information

N/A

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHDKLFBELLBFBB