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Greencore Group PLC (GNC)

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Wednesday 12 February, 2003

Greencore Group PLC

Circular to Shareholders

Greencore Group PLC
12 February 2003

                      Greencore Group plc ('the Company')

                            Circular to Shareholders

Copies of the circular of 8 January 2003 that has been dispatched to all
shareholders concerning the notification of the 2003 Annual General Meeting, the
2002 Final Dividend and Scrip Dividend Offer, and the Amendment of the Articles
of Association of the Company have been filed with the UK Listing Authority ('
UKLA') and the Irish Stock Exchange ('ISE') and are available for the document
viewing facilities at the UKLA and the ISE at the addresses below.

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Irish Stock Exchange

Anglesea Street

Dublin 2.

Any queries please contact David Bell at 00 353 1 6051000

11 February 2003.

This announcement has been issued through the Companies Announcement Service of

                            The Irish Stock Exchange

                      This information is provided by RNS
            The company news service from the London Stock Exchange