21 June 2022

GREENCORE GROUP PLC

('Greencore' or the 'Group')

COMMITTEE COMPOSITION ANNOUNCEMENT

Greencore announces that, as part of its Board and Committee refreshment programme, Gary Kennedy, Executive Chair, will retire from the Remuneration Committee of the Board and Anne O'Leary will join the Remuneration Committee of the Board, both changes are effective today. 

Full details of the Board and Committee composition are available on the Group's website, www.greencore.com.

Jolene Gacquin

Group Company Secretary

Greencore Group plc

No. 2 Northwood Avenue

Northwood Business Park                                                                                                                                     

Santry

Dublin 9

Telephone: +353 (0) 1 605 1000

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 greencore.com or follow Greencore on social media