Annual Information Update

Greencore Group PLC 17 January 2006 GREENCORE GROUP PLC CONTACT: MS. C.M. BERGIN TELEPHONE: +353 1 605 1004 FAX: +353 1 605 1104 ANNUAL INFORMATION UPDATE ('AIU') 1. Introduction Greencore Group plc published its Annual Report on the 9th January, 2006 and is therefore submitting its AIU to the Exchange as required under Part II of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005). The company is publishing the AIU via an RIS today and making it available in the Investor Relations Section of its website, www.greencore.com. 2. Chronological list of Announcements and Filings The following is a list of all announcements and filings of a regulatory nature, i.e. as prescribed by the rules of the markets on which the securities are admitted to trading, in the previous 12 months together with the date of the release. This includes all announcements and filings made under the rules of the Irish Stock Exchange and the UK Listing Authority. This also includes all Companies Registration Office filings during the period, which are listed separately from the market filings. Irish Stock Exchange and UK Listing Authority Announcements Date Announcement 10/02/05 AGM Statement 10/02/05 Result of AGM 25/02/05 Holding in Company 14/03/05 Schedule 5 22/03/05 Additional Listing 30/03/05 Director Shareholdings etc. 06/04/05 Notice of Results 19/04/05 Directorate Change 11/05/05 Holding(s) in Company 25/05/05 Interim Results 02/06/05 Treasury Shares 10/06/05 Holding in Company 10/06/05 Holding in Company 21/06/05 Holding(s) in Company 22/06/05 Circular re. Scrip Dividend 23/06/05 Directorate Change 04/07/05 Director/PDMR Shareholding 21/07/05 Director/PDMR Shareholding 26/08/05 Rule 8.3 (Napier Brown) 30/08/05 Rule 8.3 Napier Brown 02/09/05 Director/PDMR Shareholding 19/09/05 Blocklisting Interim Review 27/09/05 Holding(s) in Company 29/09/05 Brochure of Particulars 04/10/05 Director/PDMR Shareholding 05/10/05 Acquisition and Disposals 12/10/05 Notice of Results 22/11/05 Final Results 25/11/05 Holding in Company 02/12/05 Director/PDMR Shareholding 16/12/05 Holding in Company 04/01/06 Holding(s) in Company 09/01/06 Circ re Annual Report Companies Registration Office Filings Date Filing 19/01/05 B5N Allotment of Shares 21/01/05 B10 Change in Dirs/Sec 21/02/05 B5N Allotment of Shares 25/02/05 B10 Change in Dirs/Sec 25/02/05 B10 Change in Dirs/Sec 28/02/05 G2E Ordinary Resolution 28/02/05 G2E Ordinary Resolution 28/02/05 G1P Special Resolution 28/02/05 G1P Special Resolution 28/02/05 G1P Special Resolution 10/03/05 B10 Change in Dirs/Sec 14/03/05 B1 Annual Return 14/03/05 Accounts Details 06/04/05 B5N Allotment of Shares 06/04/05 B5N Allotment of Shares 08/06/05 B6 Part of a Contract Relating to Shares 08/06/05 Return for Re-issue of Former Treasury Shares 23/06/05 B10 Change in Dirs/Sec 01/07/05 B10 Change in Dirs/Sec 05/08/05 B5N - Allotment of Shares 06/09/05 B10 Change in Dirs/Sec 10/10/05 B5N Allotment of Shares 25/10/05 B5N Allotment of Shares 03/11/05 B6 Part of a Contract Relating to Shares 23/12/05 B5N Allotment of Shares 04/01/06 B5N Allotment of Shares 13/01/06 B5N Allotment of Shares 3. Availability of the full text of the Announcements/Filings All announcements prescribed by and released pursuant to the Listing Rules of the Irish Stock Exchange and the Listing Rules of the UK Listing Authority will be available on the Irish Stock Exchange website, www.ise.ie. Copies of any filings made with the Companies Registration Office will be available from the Companies Registration Office. 4. Accuracy of the Information The information referred to in this update was up to date at the time the information was published but some information may now be out of date. C.M. Bergin Group Company Secretary Greencore Group plc, St. Stephen's Green House, Earlsfort Terrace, Dublin 2. 17th January, 2006 This information is provided by RNS The company news service from the London Stock Exchange
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