24 September 2021

GREENCORE GROUP PLC

FY21 Results Statement

&

Annual General Meeting 2022

The Board of Greencore Group plc (the "Company") confirms that it will release its FY21 Results Statement on 30 November 2021.

The Board of the Company also confirms that the next Annual General Meeting of the Company will take place on 25 January 2022.

As of today's date, the Company's issued ordinary share capital consisted of 526,546,662 ordinary shares with voting rights. Each of these ordinary shares carries one vote. The total number of voting rights, therefore, is 526,546,662.

Jolene Gacquin

Group Company Secretary

Greencore Group plc

No. 2 Northwood Avenue

Northwood Business Park

Santry

Dublin 9

D09 X5N9

Tel: +353 (0)1 486 3309