Circ re. Scrip Dividend

Greencore Group PLC
07 July 2006



GREENCORE GROUP PLC



CONTACT:                      MS. C.M. BERGIN         TELEPHONE: [phone]
                                                      FAX: [phone]



SCRIP DIVIDEND FORM OF ELECTION AND NOTICE OF ENTITLEMENT




Copies of the above documentation issued by Greencore Group plc on 5 July, 2006
in connection with its 2006 Interim Scrip Dividend Offer have been submitted to
the Irish Stock Exchange and the UK Listing Authority, and will shortly be
available for inspection at the following locations:



Companies Announcements Office, Irish Stock Exchange, 28 Anglesea Street, Dublin
2, Ireland, Telephone: [phone]



Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14
5HS, United Kingdom, Telephone: [phone].



C.M. BERGIN
GROUP COMPANY SECRETARY




GREENCORE GROUP PLC
ST. STEPHEN'S GREEN HOUSE
EARLSFORT TERRACE
DUBLIN 2


                                                                   7TH JULY 2006


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