Circular re Scrip Dividend

Greencore Group PLC
22 June 2005



Greencore Group plc

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



Scrip Dividend Circular
Form of Election and Notice of Entitlement


Dear Sirs,

Copies of the above documentation issued by Greencore Group plc today in
connection with its 2005 Interim 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 + 0044 207 676 1000


C.M. Bergin

Group Company Secretary



Greencore Group plc,

St. Stephen's Green House,

Earlsfort Terrace,

Dublin 2.                                  22nd June, 2005.



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