Greencore Group PLC — Director's Dealing 2026

Mar 19, 2026

National Storage Mechanism | Additional information

RNS Number : 3846X

Greencore Group PLC

19 March 2026

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  

An award in respect of 701,703 Ordinary Shares of £0.01 each in Greencore Group plc ("GREENCORE") under the UPDATED Greencore Group plc 2023 Performance Share Plan ("the Plan"). ASSOCIATED PERFORMANCE TARGETS WILL BE RELEASED LATER IN the YEAR.

Except as otherwise specified in the Rules of the Plan, ownership of the shares will transfer to MR. DALTON Philips in three years' time without payment and subject to his continued employment by Greencore.

Once vested, the shares are subject to a mandatory two-year holding period. Vested awards may not be sold during the holding period except to cover tax liabilities.

c)

Price(s) and volume(s)

Price(s)           £0.01 PER ORDINARY SHARE	Volume(s) 701,703 ORDINARY SHARES OF £0.01 EACH

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

17 MARCH 2026

f)

Place of the transaction

OUTSIDE A TRADING VENUE

g)

Additional Information

n/a

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

CATHERINE GUBBINS

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  

An award in respect of 338,170 Ordinary Shares of £0.01 each in Greencore Group plc ("GREENCORE") under the UPDATED Greencore Group plc 2023 Performance Share Plan ("the Plan"). ASSOCIATED PERFORMANCE TARGETS WILL BE RELEASED LATER IN the YEAR.

Except as otherwise specified in the Rules of the Plan, ownership of the shares will transfer to MS. CATHERINE GUBBINS in three years' time without payment and subject to her continued employment by Greencore.

Once vested, the shares are subject to a mandatory two-year holding period. Vested awards may not be sold during the holding period except to cover tax liabilities.

c)

Price(s) and volume(s)

Price(s)           £0.01 PER ORDINARY SHARE	Volume(s) 338,170 ORDINARY SHARES OF £0.01 EACH

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

17 MARCH 2026

f)

Place of the transaction

OUTSIDE A TRADING VENUE

g)

Additional Information

n/a

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