Greencore Regulatory News (GNC)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

CATHERINE GUBBINS

2

Reason for the notification

a)

Position/status

EXECUTIVE DIRECTOR

b)

Initial Notification Amendment

INITIAL NOTIFICATION

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Greencore Group plc

b)

LEI

LEI: 635400GGBEWULJXM5868

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument,

type of

instrument

Identification code

Ordinary shares of £0.01 each

ISIN: IE0003864109

b)

Nature of the transaction

AS NOTED ON PAGE 102 Of the FY23 Greencore Group plc annual report and financial statements, An award in respect of 458,085 Ordinary Shares of £0.01 each in Greencore Group plc ("GREENCORE") under the Greencore Group plc 2023 Performance Share Plan ("the Plan") has been granted to Ms. Catherine Gubbins. Vesting of this award is subject to Adjusted Earnings per Share, Return on Invested Capital and Total Shareholder Return performance targets which are measured over the period FY24 to FY26, using FY23 as a base year.

Except as otherwise specified in the Rules of the Plan, ownership of the shares will transfer to Ms. Catherine Gubbins in three years' time without payment and subject to her continued employment by Greencore.

Once vested, the shares are subject to a mandatory two-year holding period. Vested awards may not be sold during the holding period except to cover tax liabilities.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

n/a

e)

Date of the transaction

22 MARCH 2024

f)

Place of the transaction

OUTSIDE A TRADING VENUE

g)

Additional Information

N/A