Total Voting Rights

Greencore Group PLC
01 February 2008


GREENCORE GROUP PLC
CONTACT MS C. BERGIN                              TELEPHONE:  [phone]
                                                  FAX:  [phone]


GREENCORE GROUP PLC ('Greencore')
Voting Rights and Capital

In conformity with Regulation 20 of the Transparency (Directive 2004/109/EC)
Regulations 2007, Greencore notifies the market of the following:-

As of today's date, Greencore's issued share capital consists of 199,843,846
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,
199,843,846.

The above figure (199,843,846) 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 the Rules of both the
Irish Financial Services Regulatory Authority and the UK Financial Services
Authority.

Caroline Bergin
Group Company Secretary

Greencore Group plc,
St. Stephen's Green House,
Earlsfort Terrace,
Dublin 2.                                  1st February, 2008



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