Completion of Capital Reduction

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION

For Immediate Release

GREENCORE GROUP PLC

Completion of Capital Reduction

28 November 2018

Further to the circular to shareholders published on 15 October 2018 (the "Circular"), Greencore Group plc ("Greencore") is pleased to confirm the completion of the Capital Reduction (as defined in the Circular), having obtained the confirmation of the Irish High Court in respect of such reduction.

Enquiries

Greencore

Patrick Coveney, Chief Executive Officer +353 (0) 1 486 3313

Eoin Tonge, Chief Financial Officer +353 (0) 1 486 3316

Jack Gorman, Head of Investor Relations +353 (0) 1 486 3308

Powerscourt

Rob Greening, Sam Austrums +44 (0) 20 7250 1446

Drury | Porter Novelli

Billy Murphy, Louise Walsh +353 (0) 1 260 5000