Greencore Regulatory News (GNC)

Greencore Group plc - Block Listing Interim Review

Greencore Group plc

SCHEDULE 5

BLOCKLISTING SIX MONTHLY RETURN

1. Name of company:

Greencore Group plc

2. Name of scheme:

The Greencore Group Share Option and Sharesave Schemes

3. Period of return:

From 17.09.16 to 16.03.17

4. Number and class of share (s) (amount of stock / debt security) not issued under scheme:

4,123,447 ordinary shares of £0.01 each

5. Number of shares issued / allotted under scheme during period:

221,474

6. Balance under scheme not yet issued / allotted at end of period:

3,901,973

7. Number and class of share (s) (amount of stock / debt securities) originally listed and the date of admission:

6,000,000 Ordinary Shares of Euro 0.63 each - 21 September 1999

6,000,000 Ordinary Shares of Stg 0.01 each - 17 July 2015

Please confirm total number of shares in issue at the end of the period in order for us to update our records:

702,184,267 ordinary shares and there is also 1 Special Rights Preference Share.

Contact for queries:

Name Conor O'Leary

Address No. 2 Northwood Avenue

Northwood Business Park

Santry

Dublin 9

Telephone 00 353 (1) 605 1004

16 March 2017