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

                                                                                                              FAX: +353 1 605 1082

ANNUAL INFORMATION UPDATE ("AIU")

1.         Introduction

Greencore Group plc ("Greencore") published its Annual Report for the year ended 30^th September, 2011 on the 6^th December, 2011 and has prepared an Annual Information Update ("AIU") in accordance with the provisions of Part II of the Prospectus Directive (2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005).     The AIU has been submitted to the Irish Stock Exchange for filing with the Irish Financial Services Regulatory Authority ("the Financial Regulator") in accordance with the provisions of the Prospectus Rules issued by the Financial Regulator.  Greencore is also publishing the AIU via a Regulatory Information Service today and making it available in the Investor Relations Section of its website, www.greencore.com.

2011 Chronological list of Announcements and Filings

The following is a list of all announcements and filings of a regulatory nature, i.e. as prescribed by the rules of the markets on which the securities are admitted to trading made in the previous 12 months together with the date of the release.

The list includes all announcements and filings made under the rules of the Irish Stock Exchange and the UK Listing Authority. This also includes all Companies Registration Office filings during the period, which are listed separately from the market filings.

Irish Stock Exchange and UK Listing Authority Announcements:-

  Companies Registration Office Filings

3.         Availability of the full text of the Announcements/Filings

All announcements prescribed by and released pursuant to the Listing Rules of the Irish Stock Exchange and the Listing Rules of the UK Listing Authority will be available on the Irish Stock Exchange website, www.ise.ie and are available in the Investor Relations section of Greencore's website, www.greencore.com.     Copies of any filings made with the Companies Registration Office will be available from the Companies Registration Office.

4.         Accuracy of the Information

The information referred to in this update was up to date at the time the information was published but some information may now be out of date.

C. O'Leary

Group Company Secretary

Greencore Group plc,

No. 2 Northwood Avenue

Northwood Business Park

Santry

Dublin 9           

                                                                                                9^th January, 2012