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22nd Dec 2006 11:04

Greencore Group PLC22 December 2006 GREENCORE GROUP PLC CONTACT MS C.M. BERGIN TELEPHONE: +353 1 6051029 FAX: +353 1 605 1104 GREENCORE GROUP PLC ("Greencore") Voting Rights and Capital In conformity with the Transparency Directive's transitional provision 6Greencore notifies the market of the following:- As of today's date, Greencore's issued share capital consists of 198,593,292ordinary shares with voting rights. In addition, Greencore holds 3,904,716ordinary shares as Treasury shares with no voting rights. The above figure (198,593,292) may be used by shareholders as the denominatorfor the calculations by which they will determine if they are required to notifytheir interest in, or a change to their interest in, Greencore under the FSA'sDisclosure and Transparency Rules. C.M. Bergin Group Company Secretary Greencore Group plc, St. Stephen's Green House, Earlsfort Terrace, Dublin 2. 22nd December, 2006 This information is provided by RNS The company news service from the London Stock Exchange

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Greencore
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