GNC Greencore Group Plc

TIDMGNC

RNS Number : 9111F

Greencore Group PLC

31 October 2018

31 October 2018

GREENCORE GROUP PLC

("Greencore")

Voting Rights and Capital

In conformity with Regulation 20 of the Transparency (Directive 2004/109/EC) Regulations 2007 (as amended) and Paragraph 5.6.1 of the Disclosure and Transparency Rules Greencore notifies the market of the following:-

As of today's date, Greencore's issued ordinary share capital consisted of 706,978,416 ordinary shares with voting rights. Each of these ordinary shares carries one vote. The total number of voting rights, therefore, is 706,978,416.

This figure 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 the FCA's Disclosure and Transparency Rules.

C. O'Leary

Group Company Secretary

Greencore Group plc

No. 2 Northwood Avenue

Northwood Business Park

Santry

Dublin 9

D09 X5N9

Tel: +353 (0)1 486 3326

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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October 31, 2018 10:24 ET (14:24 GMT)

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