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29th Jun 2007 15:22

Greencore Group PLC29 June 2007 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 Rule 13.1 of the Interim Transparency Rules of the FinancialRegulator Greencore notifies the market of the following:- As of today's date, Greencore's issued share capital consists of 199,165,564ordinary shares with voting rights. Each of these ordinary shares carries onevote. In addition, Greencore holds 3,904,716 ordinary shares as Treasury shareswith no voting rights. The total number of voting rights, is therefore,199,165,564. The above figure (199,165,564) 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 underTransparency (Directive 2004/109/EC) Regulation 2007 and Interim TransparencyRules. C.M. BerginGroup Company Secretary Greencore Group plc,St. Stephen's Green House,Earlsfort Terrace,Dublin 2. 29th June, 2007 This information is provided by RNS The company news service from the London Stock Exchange

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Greencore
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