Director Declaration

Greggs PLC
15 March 2006

Greggs plc ("Company") announces that it has been advised by Richard Hutton
that, on 13 March 2006, the date on which he was appointed a director of the
Company, his interests in the share capital of the Company were, and remain, as
follows:

(a)  Beneficial                    Non-beneficial

     848 shares (0.01%)            215,000 shares (1.76%)

(b)  an interest in the following options:

     Executive Share Option Scheme

     2,000 shares at £34.00 per share granted on 18 August 2004 and exercisable,
     subject to performance conditions, between August 2007 and August 2014.

     SAYE Scheme

     A total of 151 shares as follows:

     63 shares at £27.00 per share granted in 2003 and exercisable within 6 
     months commencing June 2003

     48 shares at £33.88 per share granted in 2004 and exercisable within 6 
     months commencing November 2007

     41 shares at £41.16 per share granted in 2005 and exercisable within 6 
     months commencing November 2008

     No consideration was paid for the grant of any of the above options.

(c)  a potential beneficial interest in the 48,924 shares held by the Company's 
     Employee Benefit Trust.

This announcement is made pursuant to Listing Rule 3.1.4 R.


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