Notice of AGM,Form of Proxy,Scrip Form of Election

20 December 2017

GREENCORE GROUP PLC

("Greencore")

RE: (1) NOTICE OF 2018 ANNUAL GENERAL MEETING (including Chairman's Letter to Shareholders);

(2) FORM OF PROXY; and

(3) 2017 FINAL SCRIP DIVIDEND FORM OF ELECTION AND NOTICE OF ENTITLEMENT.

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's website, www.greencore.com.

Conor O'Leary

Group Company Secretary

Greencore Group plc

No. 2 Northwood Avenue

Northwood Business Park

Santry

Dublin 9

Tel: 00353 (1) 605 1004