Annual Report 2011

GREENCORE GROUP PLC

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

FAX: +353 1 605 1084

Re: Annual Report 2011

Copies of the Annual Report 2011 will be sent to the Irish Stock Exchange today and will be submitted to the National Storage Mechanism.

This document will shortly be available for inspection at www.hemscott.com/nsm.do and at the following location:

Companies Announcements Office

The Irish Stock Exchange

28 Anglesea Street

Dublin 2

Ireland

Telephone: + 353 1 677 8808

The Annual Report is also available on the Company's website, www.greencore.com.

C. O'Leary

Group Company Secretary

No.2 Northwood Avenue

Northwood Business Park

Santry

Dublin 9

6th December, 2011