NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
1. Name of the issuer
GREGGS PLC
2. State whether the notification relates to
(i) a transaction notified in accordance with DTR 3.1.2R;
(ii) a disclosure made in accordance with LR 9.8.6R(1); or
(iii) a disclosure made in accordance with section 793 of the Companies Act (2006)
(i)
3. Name of person discharging managerial responsibilities/director
RICHARD JOHN HUTTON
4. State whether notification relates to a person connected with a person discharging
managerial responsibilities/director named in 3 and identify the connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
YES (person referred to in 3 above)
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY £0.002
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
RICHARD JOHN HUTTON
8 State the nature of the transaction
EXERCISE OF OPTIONS
9. Number of shares, debentures or financial instruments relating to shares acquired
8,120
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.008%
11. Number of shares, debentures or financial instruments relating to shares disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
ACQUIRED FOR NIL COST ON THE EXERCISE OF OPTIONS GRANTED UNDER THE TERMS OF THE COMPANY'S LONG TERM INCENTIVE PLAN
14. Date and place of transaction
19 MARCH 2010
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
1,685,237 SHARES (1.62%)
16. Date issuer informed of transaction
19 MARCH 2010
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes:
17 Date of grant
N/A
18. Period during which or date on which exercisable
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A
22. Total number of shares or debentures over which options held following notification
N/A
23. Any additional information
N/A
24. Name of contact and telephone number for queries
Name of authorised official of issuer responsible for making notification
ANDREW DAVISON
COMPANY SECRETARY
GREGGS PLC
TEL: 0191 211 7950
Date 19 MARCH 2010