TIDMGNC

RNS Number : 6944J

Greencore Group PLC

04 July 2011

GREENCORE GROUP PLC

CONTACT: MR. C. O'LEARY TELEPHONE: +353 1 605 1004

FAX: +353 1 605 1084

2011 INTERIM SCRIP DIVIDEND FORM OF ELECTION AND NOTICE OF ENTITLEMENT

Copies of the above documentation issued by Greencore Group plc on Monday 4(th) July, 2011 in connection with its 2011 Interim Scrip Dividend Offer have been submitted to the Irish Stock Exchange and the National Storage Mechanism, and will shortly be available for inspection at the following locations:

Companies Announcements Office

Irish Stock Exchange

28 Anglesea Street

Dublin 2

Ireland,

Telephone: +353 1 617 4200

www.hemscott.com/nsm.do.

CONOR O'LEARY

GROUP COMPANY SECRETARY

GREENCORE GROUP PLC

NO. 2 NORTHWOOD AVENUE

NORTHWOOD BUSINESS PARK

SANTRY

DUBLIN 9

4(th) July, 2011

This information is provided by RNS

The company news service from the London Stock Exchange

END

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