Notice of AGM 2012

GREENCORE GROUP PLC

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

FAX: +353 1 605 1082

Re: 2012 Annual General Meeting (including Letter to Shareholders and Notice of the Annual General Meeting), Notice re Scrip Dividend Offer and Scrip Entitlement/ Proxy Form

Copies of the above documents have been submitted to the Irish Stock Exchange and the UK Listing Authority. These documents will shortly be available for inspection at the following locations:

Companies Announcements Office

Irish Stock Exchange

28 Anglesea Street

Dublin 2

Ireland,

Telephone: +353 1 617 4200

www.hemscott.com/nsm.do.

The Annual Report and Notice of the Annual General Meeting is available on the Company's website, www.greencore.com.

CONOR O'LEARY

GROUP COMPANY SECRETARY

GREENCORE GROUP PLC

NO. 2 NORTHWOOD AVENUE

NORTHWOOD BUSINESS PARK

SANTRY

DUBLIN 9

9th January, 2012