Director Shareholding

Greggs PLC 03 June 2004 On 3rd June 2004 Greggs PLC (the "Company") was notified that on 1st June 2004, the trustees of the Greggs Employee Benefit Trust, including Ian Gregg, Sir Michael Darrington and Malcolm Simpson (directors of the Company), sold 117,895 ordinary shares of 20p each in the Company ("shares")(0.97% of the issued shares) at £20.98 per share to employees on the exercise of options granted pursuant to the Company's Savings Related Share Option Scheme. After the disposal, the trustees of the Employment Benefit Trust hold 174,268 shares (1.437% of the issued shares) On the same day, pursuant to the exercise of options held, under the Company's Savings Related Share Option Scheme, Sir Michel Darrington purchased 199 shares at £20.98. The total beneficial and non-beneficial holdings of each relevant director (excluding interests in share options) following this notification are as follows:- Beneficial Non-beneficial Ian Gregg 155,490 (1.28%) 174,268 (1.437%) Malcolm Simpson 85,523 (0.71%) 202,869 (1.67%) Michael Darrington 70,639 (0.58%) 174,268 (1.437%) (Both of the Executive Directors, Malcolm Simpson and Michael Darrington, have a potential benefit interest in the 174,268 shares held by the Employee Benefit Trust shown above as part of their respective non-beneficial interests). This information is provided by RNS The company news service from the London Stock Exchange

Companies

Greggs (GRG)
UK 100

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