Notice of 2017 AGM

GREENCORE GROUP PLC

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

Re: 2017 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.morningstar.co.uk/uk/NSM and also on the Greencore Group plc's website, www.greencore.com.

Conor O'Leary

Group Company Secretary

Greencore Group plc,

No. 2 Northwood Avenue,

Northwood Business Park,

Santry,

Dublin 9

22 December 2016