Circ re. Scrip Dividend

Greencore Group PLC
16 June 2004

GREENCORE GROUP PLC


CONTACT: MR. C. O'LEARY                   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 2004 Interim Scrip 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:-

Company Announcements Office,
Irish Stock Exchange.
28 Anglesea Street,
Dublin 2.
Ireland.
Tel:      [phone]

Financial Services Authority,
25 The North Colonnade,
Canary Wharf,
London E14 5HS,
United Kindom

Tel:      [phone]

C. O'LEARY
DEPUTY GROUP SECRETARY


GREENCORE GROUP PLC
ST. STEPHEN'S GREEN HOUSE
EARLSFORT TERRACE
DUBLIN 2                                16th June 2004.




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