Greencore is pleased to announce that, pursuant to the Rights Issue announced on 14 November 2016 to part finance the proposed acquisition of Peacock, details of which were set out in the circular dated 14 November 2016, the prospectus dated 14 November 2016 and the supplemental prospectus dated 5 December 2016 (together, the “Documents”), 287,214,963 New Greencore Shares (comprised of 287,203,887 New Greencore Shares, calculated on the basis of the issued share capital as at 14 November 2016, being the date of announcement of the Acquisition and the Rights Issue, and a further 11,076 New Greencore Shares (calculated on the basis of the additional 15,999 Ordinary Shares which issued as a result of the exercise of share options between 14 November 2016 and the Record Date), were admitted to listing on the premium segment of the Official List of the UKLA and were admitted, nil paid, to trading on the London Stock Exchange’s main market for listed securities at 8.00 a.m. (London time) today.

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