Mincon Group Plc — Share Issue/Capital Change 2017

Sep 18, 2017

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author: "Natasha Short"
date: 2017-09-15 16:03:00+00:00
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Greencore Group plc – Block Listing Interim Review

Greencore Group plc

SCHEDULE 5

BLOCKLISTING SIX MONTHLY RETURN

1. Name of company:

Greencore Group plc

1. Name of scheme:

The Greencore Group Share Option and Sharesave Schemes

1. Period of return:

From 17.03.17 to 18.09.17

1. Number and class of share (s) (amount of stock / debt security) not issued under scheme:

3,901,973 ordinary shares of £0.01 each

1. Number of shares issued / allotted under scheme during period:

525,423

1. Balance under scheme not yet issued / allotted at end of period:

3,376,550

1. Number and class of share (s) (amount of stock / debt securities) originally listed and the date of admission:

6,000,000 Ordinary Shares of Euro 0.63 each – 21 September 1999

6,000,000 Ordinary Shares of Stg 0.01 each – 17 July 2015

Please confirm total number of shares in issue at the end of the period in order for us to update our records:

705,637,952 ordinary shares and there is also 1 Special Rights Preference Share.

Contact for queries:

Name Conor O’Leary

Address No. 2 Northwood Avenue

Northwood Business Park

Santry

Dublin 9

Telephone 00 353 (1) 605 1004

18 September 2017