Director Shareholding

Greggs PLC
2 April 2002

Announcement Body Information

On 28 March 2002 Greggs plc ("the Company") was notified that on 28 March 2002,
Paula Darrington, spouse of Michael Darrington, a director of the Company, sold
200 ordinary shares of 20p each (0.002% of the issued share capital) at £35.35
per share.

The total beneficial and non-beneficial holdings of Michael Darrington
(excluding interests in share options) following this notification are:-

                                Beneficial               Non-beneficial

Michael Darrington              70,440 (0.59%)           214,567 (1.79%)



(Michael Darrington, has a potential benefit interest in the 214,567 shares held
in the Employee Benefit Trust shown above as part of his non-beneficial
interests)



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