GNC Greencore Group Plc

    RNS Number : 1209D
  Greencore Group PLC
  10 September 2008
   






 CONTACT  Ms. C.M. BERGIN  TELEPHONE: +353 1 605 1004
                           FAX: +353 1 605 1104


    GREENCORE GROUP PLC -  ("GREENCORE") - WITHDRAWAL OF SCRIP DIVIDEND OFFER 


    On 28th May, 2008 Greencore announced an interim dividend for the year to 26th September, 2008 of 5.30 cent  per ordinary share and
subsequently made a Scrip Dividend Offer priced at EUR3.30 per ordinary share.  

    Since then, continuing market volatility has resulted in a significant decline in the value of Greencore shares, which makes the Scrip
Dividend Offer unattractive relative to current market prices.

    As it is not possible under the Articles of Association of the Company to reset the price, the Directors have decided, in the interests
of shareholders, to withdraw the Scrip Dividend Offer and to pay a final dividend of 5.30cent per ordinary share wholly in cash.

    In the case of future dividends, it remains the Directors' intention to offer a Scrip Dividend.

    Shareholders wishing to increase their holdings, by reinvesting their dividends, may do so by purchasing directly in the market through
the low cost dealing service offered by the company's registrar, Computershare.  


    C.M. BERGIN
    GROUP COMPANY SECRETARY



    Greencore Group Plc,
    St. Stephen's Green House
    Earlsfort Terrace,
 Dublin 2  10th  September, 2008 





This information is provided by RNS
The company news service from the London Stock Exchange
 
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