Circ re. Annual Report

Greencore Group PLC
09 January 2006


GREENCORE GROUP PLC

CONTACT: MS. C. M. BERGIN                             TELEPHONE: [phone]
                                                            FAX: [phone]

ANNUAL REPORT 2005
SCRIP DIVIDEND CIRCULAR
FORM OF ELECTION AND NOTICE OF ENTITLEMENT

Copies of the above documentation issued by Greencore Group plc today in
connection with its 2005 Final Scrip Dividend Offer have been submitted to the
Irish Stock Exchange and the UK Listing Authority and will shortly be available
for inspection at the following locations:

Companies Announcements Office,
Irish Stock Exchange,
28 Anglesea Street,
Dublin 2.
Ireland.
Telephone: + 353 1 617 4200

Financial Services Authority,
25 The North Colonnade,
Canary Wharf,
London E14 5HS,
United Kingdom.
Telephone: + 44 207 676 1000

C. M. Bergin
Group Company Secretary

Greencore Group plc,
St. Stephen's Green House,
Earlsfort Terrace,
Dublin 2.                                                       9th January 2006




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