Directors' Notification of Dealing in Shares

Greggs PLC
3 May 2000



On the 2nd May 2000, Greggs plc ('the Company') was notified that on the 28th
April 2000, Malcolm Simpson, a director of the Company, purchased 151 ordinary
shares of 20p each (0.001% of the issued share capital) at £21.00 per share.

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

                                   Beneficial       Non-beneficial
                                   ----------       --------------
     Malcolm Simpson                70,341 (0.59%)  237,756 (1.99%)

(Malcolm Simpson has a potential benefit interest in the 174,655 shares held in
 the Employee Benefit Trust shown above as part of his non-beneficial interest)