Greencore Group PLC — Director's Dealing 2025

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

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