Director/PDMR Shareholding

Greggs PLC
04 September 2006

Greggs plc ("the Company") announces that on 31 August 2006 the following share
options were granted to executive directors under the Company's Executive Share
Option Scheme:



Sir Michael Darrington                6,000 shares at £40.77 per share; and
Richard John Hutton                   4,000 shares at £40.77 per share.

Notes:



1.                   The total beneficial and non-beneficial holdings of each
relevant director (excluding interests in share options) following this
notification are as follows:



                                      Beneficial             Non-beneficial



Sir Michael Darrington                61,470 (0.0054%)       0

Richard John Hutton                   911 (0.0081%)          215,720 (1.92%)



2.                   Each of the Executive Directors of the Company also has a
potential beneficial interest in the 427,161 shares (3.82% of the issued share
capital) held by the Company's Employee Benefit Trust.


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