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Brochure of Particulars

1st Apr 2008 11:10

Greencore Group PLC01 April 2008 GREENCORE GROUP PLC CONTACT MS C.M. BERGIN TELEPHONE: +353 1 6051004 FAX: +353 1 605 1104 BROCHURE OF PARTICULARS Application has been made to the Irish Stock Exchange and the UK ListingAuthority for 1,965,709 new ordinary shares of nominal value of €0.63 cent eachin the capital of Greencore Group plc ("the Company"), to be admitted to theOfficial List of the Irish Stock Exchange and the Official List of the UKListing Authority, and to the London Stock Exchange and the Irish Stock Exchangefor such shares to be admitted to trading. These shares have been allottedpursuant to the company's scrip dividend offer and these shares rank pari passuin all respects with the existing ordinary shares. Such admission is expectedto become effective and dealings to commence in these shares on 7th April, 2008. C.M. BerginGroup Company Secretary Greencore Group plcSt. Stephen's Green HouseEarlsfort TerraceDublin 2 1st April, 2008 This information is provided by RNS The company news service from the London Stock Exchange

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Greencore
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