4 May 2022

GREENCORE GROUP PLC

DIRECTORATE CHANGE

The Board of Greencore Group plc ('Greencore' or the 'Group') today announces that Mr. Gordon Hardie stepped down as a Non-Executive Director of the Board with effect from 3 May 2022. Gordon joined the Board in February 2020 and has played an invaluable role in driving the Board's agenda, strategy and purpose.

Commenting on the Board change, Mr. Gary Kennedy, Executive Chairman of Greencore, said: "On behalf of the Group and the Board, I would like to thank Gordon sincerely for his outstanding dedication and contribution to the Group over the past two years.  Gordon has been an exceptional Non-Executive Director and we wish him the very best in his future endeavours."

This announcement is made pursuant to Listing Rule 9.6.11.

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About Greencore

We are a leading manufacturer of convenience food in the UK and our purpose is to make every day taste better. We supply all of the major supermarkets in the UK. We also supply convenience and travel retail outlets, discounters, coffee shops, foodservice and other retailers. We have strong market positions in a range of categories including sandwiches, salads, sushi, chilled snacking, chilled ready meals, chilled soups and sauces, chilled quiche, ambient sauces and pickles, and frozen Yorkshire Puddings.

In FY21 we manufactured 645m sandwiches and other food to go products, 117m chilled prepared meals, and 256m bottles of cooking sauces, pickles and condiments. We carry out more than 10,500 direct to store deliveries each day. We have 21 world-class manufacturing units across 16 locations in the UK, with industry-leading technology and supply chain capabilities. We generated revenues of £1.3bn in FY21 and employ approximately 13,000 people. We are headquartered in Dublin, Ireland.

For further information go to www.greencore.com or follow Greencore on social media.