Annual Information Update

Greencore Group PLC 01 February 2007 GREENCORE GROUP PLC - Annual Information Update 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 15th January, 2007 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 09/02/06 AGM Statement 09/02/06 Result of AGM 15/03/06 Exit Irish Sugar Processing 16/03/06 Holding in Company 20/03/06 Blocklisting Interim Review 22/03/06 Holding in Company 22/03/06 Holding (s) in Company 24/03/06 Holding(s) in Company 29/03/06 Brochure of Particulars 04/04/06 IIU - Sar 6 04/04/06 Holding (s) in Company 05/04/06 Director/PDMR Shareholding 10/04/06 Holding (s) in Company 13/04/06 Notice of Results 05/05/06 IFRS Restatement 05/05/06 Interim Results Date Change 07/06/06 Interim Results 16/06/06 Holding (s) in Company 21/06/06 Holding (s) in Company 22/06/06 Director/PDMR Shareholding 26/06/06 Holding (s) in Company 06/07/06 NCB Stockbrokers - SAR 6 06/07/06 Holding (s) in Company 07/07/06 Holding (s) in Company 07/07/06 Circ. re. Scrip Dividend 10/07/06 Holding (s) in Company 12/07/06 Holding in Company 12/07/06 Holding in Company 12/07/06 Statement - Sugar Regime Fund 28/07/06 Circ. re. Sugar Regime Fund 19/09/06 Blocklisting Interim Review 20/09/06 Blocklisting Interim Review 27/09/06 Trading Statement 04/10/06 Brochure of Particulars 05/10/06 Director/PDMR Shareholding 18/10/06 Notice of Results 05/12/06 Final Results 15/12/06 Holding (s) in Company 22/12/06 Total Voting Rights 08/01/07 Holding (s) in Company 15/01/07 Annual Report and Accounts Companies Registration Office Filings Date Filing 30/01/06 B5 Return of Allotments 21/02/06 G1P - Special Resolution 22/02/06 G1 Special Resolution 03/03/06 B10 Change in Dirs/Sec 08/03/06 B5 Return of Allotments 14/03/06 B1 Annual Return 14/03/06 Account Details 28/03/06 B5 Return of Allotments 11/04/06 B6 Part. Of a Contract Relating to Shares 13/07/06 B5 Return of Allotments 01/08/06 B5 Return of Allotments 29/09/06 B5 Return of Allotments 04/10/06 B5 Return of Allotments 10/10/06 B6 Part. Of a Contract Relating to Shares 16/10/06 B5 Return of Allotments 19/12/06 B5 Return of Allotments 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. 1st February, 2007 This information is provided by RNS The company news service from the London Stock Exchange FDILIID
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