Block listing Interim Review

Greencore Group plc -Blocklisting Interim Review

Greencore Group plc

SCHEDULE 5

BLOCKLISTING SIX MONTHLY RETURN

1. Name of company

Greencore Group plc

2. Name of scheme

The Greencore Group Share Option and Sharesave Schemes

3. Period of return:

From 18.03.16 to 16.09.16

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

4,814,922 ordinary shares of £0.01 each

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

691,475

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

4,123,447

7. 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

413,425,594 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

16 September 2016