Director Shareholding

Greggs PLC
01 April 2005

On the 31 March 2005, Greggs plc (the "Company") was notified that on the 29
March 2005 the following transaction occurred:


Paula Darrington, wife of Sir Michael Darrington a director of the Company, sold
180 ordinary shares of 20p each (0.001% of the issued share capital) at £46.241
per share.


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

                               Beneficial        Non-beneficial

Sir Michael Darrington         70,470 (0.58%)    97,429 (0.802%)





(Sir Michael Darrington has a potential beneficial interest in the 97,429
ordinary shares held in the Employee Benefit Trust, shown above as part of his
non-beneficial interests)


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