Directors' Notification of Dealing in Shares

Greggs PLC 10 April 2000 On the 7th April 2000, Greggs PLC ('the Company') was notified that on the 6th April 2000, the trustees of the Greggs Employee Benefit Trust, including Ian Gregg, Michael Darrington and Malcolm Simpson (directors of the Company), purchased 7,500 ordinary shares of 20p each in the Company (0.06% of the issued shares) at £18.80 per share. After this purchase, the Trustees of the Employee Benefit Trust hold 174,655 shares in the Company (1.46% of the issued shares). On the 10th April 2000, the Company was notified that on the 7th April 2000, that Michael Darrington, a director of the company, purchased 600 ordinary shares of 20p each (0.005% of the issued share capital) at £19.25 per share. On the 10th April 2000, the Company was notified that on the 4th April 2000, that Ann Simpson, spouse of Malcolm Simpson, a director of the Company, purchased 350 ordinary shares of 20p each (0.003% of the issued share capital) at £19.75 per share. The total beneficial and non-beneficial holdings of each relevant director (excluding interests in share options) following this notification are:- Beneficial Non-beneficial Ian Gregg 257,500 (2.16%) 424,655 (3.55%) Malcolm Simpson 70,190 (0.59%) 237,756 (1.99%) Michael Darrington 65,059 (0.54%) 216,165 (1.81%) (Both of the Executive Directors, Malcolm Simpson and Michael Darrington, have a potential benefit interest in the 174,655 shares held in the Employee Benefit Trust shown above as part of their respective non-beneficial interests).

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Greggs (GRG)
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