GREENCORE GROUP PLC
CONTACT: MS. C.M. BERGIN TELEPHONE: +353 1 605 1004
FAX: +353 1 605 1104
Re: Annual Report 2008 (including Notice of the Annual General Meeting), letter to shareholders in relation to Scrip Dividend Offer and scrip entitlement/ proxy form
Copies of the above documents have been submitted to the Irish Stock Exchange and the UK Listing Authority. These documents will shortly be available for inspection at the following locations:
Companies Announcements Office
The Irish Stock Exchange
28 Anglesea Street
Dublin 2
Ireland
Telephone: + 353 1 677 8808
Document Viewing Facility
UK Listing Authority
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
United Kingdom
Telephone: + 44 20 7066 1000
The Annual Report and Notice of the Annual General Meeting is available on the Company's website, www.greencore.com.
C.M. Bergin
Group Company Secretary
Greencore Group plc,
St. Stephen's Green House,
Earlsfort Terrace,
Dublin 2.
12th January, 2009