Circular to Shareholders

Greggs PLC
8 April 2002


Circular to Shareholders re Notice of AGM to be held on 10 May 2002, and
Proposals to adopt the Greggs plc Share Incentive Plan

A copy of the above document has been submitted to the UK Listing Authority,
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

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

Tel. no. (0)20 7676 1000

(Documents will usually be available for inspection within six normal business
hours of this notice being given).


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