Re: Brochure of Particulars

Greencore Group PLC
29 September 2005



29 September 2005







GREENCORE GROUP PLC







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

                                                                         FAX:
[phone]







BROCHURE OF PARTICULARS





Application has been made to the Irish Stock Exchange and the UK Listing
Authority for 770,567 new ordinary shares of nominal value of €0.63 cent each in
the capital of Greencore Group plc ('the Company'), to be admitted to the
Official List of the Irish Stock Exchange and the Official List of the UK
Listing Authority, and to the London Stock Exchange and the Irish Stock Exchange
for such shares to be admitted to trading.     These shares have been allotted
pursuant to the company's scrip dividend offer and these shares rank pari passu
in all respects with the existing ordinary shares.     Such admission is
expected to become effective and dealings to commence in these shares on 4th
October, 2005.











C.M. Bergin

Group Company Secretary





Greencore Group plc,

St. Stephen's Green House,

Earlsfort Terrace,

Dublin 2



                                28th September, 2005.


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