NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
1. Name of the issuer
Greggs plc
2. State whether the notification relates to
(i) a transaction notified in accordance with DTR 3.1.2R;
(ii) a disclosure made in accordance with LR 9.8.6R(1); or
(iii) a disclosure made in accordance with section 793 of the Companies Act (2006)
(i)
3. Name of person discharging managerial responsibilities/director
Kennedy McMeikan
4. State whether notification relates to a person connected with a person discharging
managerial responsibilities/director named in 3 and identify the connected person
Melanie McMeikan
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
Person referred to in 3 and 4 above
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary £0.02
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
Kennedy Mc Meikan
Trustees for KMcM LTIP 63,338
Killick & Co Nominees 8,700
Brewin Dolphin Nominee 403
Melanie McMeikan
Killick & Co Nominees 2,985
Brewin Dolphin Nominee 143
Melanie McMeikan 7,304
8 State the nature of the transaction
Purchase of shares (dividend re-investment plan)
9. Number of shares, debentures or financial instruments relating to shares acquired
Kennedy McMeikan 5
Melanie McMeikan 2
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0%
11. Number of shares, debentures or financial instruments relating to shares disposed
N/a
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/a
13. Price per share or value of transaction
£5.195 per share
14. Date and place of transaction
8 October 2012
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Kennedy McMeikan - 72,441 (0.07%)
Melanie McMeikan - 10,432 (0.01%)
16. Date issuer informed of transaction
9 October 2012
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes:
17 Date of grant
N/a
18. Period during which or date on which exercisable
N/a
19. Total amount paid (if any) for grant of the option
N/a
20. Description of shares or debentures involved (class and number)
N/a
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/a
22. Total number of shares or debentures over which options held following notification
N/a
23. Any additional information
N/a
24. Name of contact and telephone number for queries
Name of authorised official of issuer responsible for making notification
Jonathan Jowett
Company secretary
Greggs plc
Tel: 0191 212 7814
Date 12 October 2012