Total Voting Rights

Greencore Group PLC 29 June 2007 GREENCORE GROUP PLC CONTACT MS C.M. BERGIN TELEPHONE: +353 1 6051029 FAX: +353 1 605 1104 GREENCORE GROUP PLC ('Greencore') Voting Rights and Capital In conformity with Rule 13.1 of the Interim Transparency Rules of the Financial Regulator Greencore notifies the market of the following:- As of today's date, Greencore's issued share capital consists of 199,165,564 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, 199,165,564. The above figure (199,165,564) 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 Interim Transparency Rules. C.M. Bergin Group Company Secretary Greencore Group plc, St. Stephen's Green House, Earlsfort Terrace, Dublin 2. 29th June, 2007 This information is provided by RNS The company news service from the London Stock Exchange
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