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Mincon Group Plc Share Issue/Capital Change 2017

Oct 2, 2017

1972_rns_2017-10-02_db8f1444-ed06-415b-b29c-cdf1e2555e99.pdf

Share Issue/Capital Change

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GREENCORE GROUP PLC

CONTACT MR C. O'LEARY TELEPHONE: +353 1 6051004

BROCHURE OF PARTICULARS

Application has been made to the UK Listing Authority for 735,750 new ordinary shares of nominal value of STG£0.01 each in the capital of Greencore Group plc (the "Company"), to be admitted to the Official List of the UK Listing Authority, and to the London Stock Exchange for such shares to be admitted to trading. These shares have been allotted pursuant to the Company's scrip dividend offer and these shares rank pari passu in all respects with the existing ordinary shares. Such admission is expected to become effective and dealings to commence in these shares on 03 October 2017.

C. O'Leary Group Company Secretary Greencore Group plc No. 2 Northwood Avenue Northwood Business Park Santry Dublin 9 02 October 2017