GREENCORE GROUP PLC

2017 Annual General Meeting

&

Notice of Trading Statement

Further to the announcement of 30 September 2016, the 2017 Annual General Meeting of Greencore Group plc ('Greencore') will take place on Tuesday 31 January 2017.

Greencore will also release its FY17 Quarter 1 Trading Statement for the 13 week period to 30 December 2016 at 7am on Tuesday 31 January 2017. A conference call for investors and analysts will be held at 8.30am (GMT) on Tuesday 31 January 2017. The conference call details, along with the FY17 Financial Calendar, are available on Greencore's website at www.greencore.com

For further information:

Eoin Tonge

Chief Financial Officer

Tel: + 353 1 605 1045

Lisa Kavanagh / Rob Greening

Powerscourt

Tel: + 44 207 250 1446

Conor O'Leary

Group Company Secretary

Greencore Group plc,

No. 2 Northwood Avenue,

Northwood Business Park,

Santry,

Dublin 9

20 January 2017

Greencore Group plc published this content on 20 January 2017 and is solely responsible for the information contained herein.
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