2015 AGM, FY14 Final Dividend Offer & Proxy Form

GREENCORE GROUP PLC

CONTACT: MR. C O'LEARY TELEPHONE: +353 1 605 1004

FAX: +353 1 605 1084

Re: 2015 Annual General Meeting (including Letter to Shareholders and Notice of the Annual General Meeting), Notice in respect of Scrip Dividend Offer and Proxy Form

Copies of the above documents have been submitted to the UK Listing Authority. These documents will shortly be available for inspection at www.hemscott.com/nsm.do and on the Company's website, www.greencore.com.

C.O' Leary

Group Company Secretary

No.2 Northwood Avenue

Northwood Business Park

Santry

Dublin 9

19 December 2014