Director Shareholding

Greggs PLC
15 April 2004

On 14 April 2004, Greggs plc ("the Company") was notified that on 13 April 2004
Ian Davis Gregg, a director of the Company, sold 50,000 ordinary shares of 20p
each at a price of £34.0198529 per share (0.413% of the issued share capital).

The Company was also notified that on the same day, Jane Gregg, spouse of Ian
Gregg sold 160 ordinary shares of 20p each at a price of £34.0198529 per share
(0.0013% of the issued share capital)

The total beneficial and non-beneficial holdings of Ian Gregg following this
notification is:
                             Beneficial                  Non-beneficial

Ian Gregg                    155,490 (1.28%)             264,163 (2.18%)




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