Director Shareholding

Greggs PLC
06 April 2005

On 6 April 2004, Greggs plc ("the Company") was notified that on 6 April 2005
Ian Davis Gregg, a director of the Company, disposed of 9,500 ordinary shares of
20p each (0.078% of the issued share capital) by way of gift.



The Company was also notified that on the 4 April 2005, Jane Gregg, wife of Ian
Gregg, disposed of 410 ordinary shares of 20p each (0.003% of the issued share
capital) by way of gift.



The total beneficial and non beneficial holdings of Ian Gregg following this
notification are:



                                                Beneficial
            Non-beneficial



Ian Gregg   144,745 (1.19%)                    97,429 (0.80%)


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