Circ re Scrip Dividend

Greencore Group PLC
07 January 2004


GREENCORE GROUP PLC

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



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 2003 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.

                    7th January, 2004.


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