Retirement of Non-Executive Directors

For Immediate Release

GREENCORE GROUP PLC

Retirement of Non-Executive Directors

4 December 2018

Greencore Group plc ('Greencore' or the 'Company') announces today that Non-Executive Directors Mr. Thomas Sampson and Ambassador Kevin O'Malley will retire from the Board following the conclusion of the Company's Annual General Meeting scheduled to take place on 29 January 2019.

Commenting of the forthcoming retirements, Gary Kennedy, Chairman said "I wish to thank Tom and Kevin for their contribution to the Board since their appointments in February and March 2017 respectively. Tom brought deep US food industry experience, lean manufacturing knowledge, proactive problem solving and wise counsel to the Board. Kevin's legal and regulatory acumen, together with his instincts on leadership and people matters, were of great value to Greencore. Both have made a significant contribution to the Board during their tenure and we wish them well".

This notification is made pursuant to Listing Rule 9.6.11 of the Listing Rules of the Financial Conduct Authority.

Enquiries

Greencore

Patrick Coveney, Chief Executive Officer +353 (0) 1 486 3313

Eoin Tonge, Chief Financial Officer +353 (0) 1 486 3316

Jack Gorman, Head of Investor Relations +353 (0) 1 486 3308

Powerscourt

Rob Greening, Sam Austrums +44 (0) 20 7250 1446

Drury | Porter Novelli

Billy Murphy, Louise Walsh +353 (0) 1 260 5000