RNS Number : 8899X
  Greencore Group PLC
  30 June 2008
   


    GREENCORE GROUP PLC

 CONTACT MS C. BERGIN  TELEPHONE: +353 1 6051004
                       FAX: +353 1 605 1104




    GREENCORE GROUP PLC ("Greencore")
    Voting Rights and Capital



    In conformity with Regulation 20 of the Transparency (Directive 2004/109/EC) Regulations 2007, Greencore notifies the market of the
following:-

    As of today's date, Greencore's issued share capital consists of 201,825,761 ordinary shares with voting rights. Each of these ordinary
shares carries one vote. In addition, Greencore holds 3,904,716 ordinary shares as Treasury shares with no voting rights. The total number
of voting rights, is therefore, 201,825,761.

    The above figure (201,823,707) may be used by shareholders as the denominator for the calculations by which they will determine if they
are required to notify their interest in, or a change to their interest in, Greencore under Transparency (Directive 2004/109/EC) Regulation
2007 and the Rules of both the Irish Financial Services Regulatory Authority and the UK Financial Services Authority.






    Caroline Bergin
    Group Company Secretary





    Greencore Group plc,
    St. Stephen's Green House,
    Earlsfort Terrace,
    Dublin 2.        

    30th June, 2008
            



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