Director Shareholding

Greggs PLC
13 April 2004

On the 8 April 2004 Greggs plc ("the Company") was notified that on, 8 April
2004, Ian Davis Gregg, a director of the Company, disposed of 13,650 ordinary
shares of 20p each (0.11% of the issued share capital) in the Company by way of
gift.



The total beneficial and non-beneficial holdings of Ian Gregg following this
notification are as follows




                            Beneficial               Non-beneficial

Ian Gregg                   264,163 (2.18%)          205,650 (1.70%)


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