Brochure of Particulars

Greencore Group PLC 01 October 2007 GREENCORE GROUP PLC CONTACT MR C O'LEARY TELEPHONE: +353 1 6051040 FAX: +353 1 605 1104 BROCHURE OF PARTICULARS Application has been made to the Irish Stock Exchange and the UK Listing Authority for 291,958 new ordinary shares of nominal value of €0.63 cent each in the capital of Greencore Group plc ('the Company'), to be admitted to the Official List of the Irish Stock Exchange and the Official List of the UK Listing Authority, and to the London Stock Exchange and the Irish Stock Exchange for such shares to be admitted to trading. These shares have been allotted pursuant to the company's scrip dividend offer and these shares rank pari passu in all respects with the existing ordinary shares. Such admission is expected to become effective and dealings to commence in these shares on 5th October, 2007. C. O'Leary Deputy Company Secretary Greencore Group plc St. Stephen's Green House Earlsfort Terrace Dublin 2 1st October 2007 This information is provided by RNS The company news service from the London Stock Exchange
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