Greencore Regulatory News (GNC)

Name of applicant:

Greencore Group plc

Name of scheme:

The Greencore Group UK Share Save Scheme and The Greencore Group Approved Sharesave Scheme

Period of return:

From:

26/09/2019

To:

25/03/2020

Balance of unallotted securities under scheme(s) from previous return:

3,137,999

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

147,010

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

2,990,989

Name of contact:

Jolene Gacquin

Group Company Secretary

Greencore Group plc

Telephone number of contact:

00353 (0) 1 486 3309