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               17.03.17 to 18.09.17

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

3,901,973 ordinary shares of £0.01 each

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

525,423

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

3,376,550

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:

705,637,952 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

18 September 2017