Director/PDMR Shareholding

Greggs PLC
07 November 2005


On the 4 November 2005, Greggs plc (the "Company") was notified that on 4
November 2005, the following transactions took place:



1.         Ann Simpson, the spouse of Malcolm Simpson (a director of the
Company) transferred 15,714 ordinary shares of 20p each (0.13% of the issued
share capital) to Malcolm Simpson by way of gift.



2.         Malcolm Simpson sold 27,418 ordinary shares of 20p each at a price of
£46.00 per share and 7,041 ordinary shares of 20p each at a price of £46.15 per
share (0.28% of the issued share capital).



3.         Ann Simpson sold 7,213 ordinary shares of 20p each at a price of
£46.15 per share            (0.006 % of the issued share capital).



4.         Malcolm Simpson and Ann Simpson (as joint holders) sold 5,601
ordinary shares of 20p each at a price of £46.00 per share (0.005% of the issued
share capital).



The total beneficial and non-beneficial holdings of Malcolm Simpson (excluding
interests in share options and a potential interest in shares held in the
employee benefit trust) following this notification are:-



                                                Beneficial
Non-beneficial



Malcolm Simpson                      46,404 (0.38%)              23,000 (0.19%)



All transactions took place in the UK.


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