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
Kennedy McMeikan
4. State whether notification relates to a person connected with a person discharging
managerial responsibilities/director named in 3 and identify the connected person
Melanie McMeikan
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
Person referred to in 4 above
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary £0.02
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
Kennedy McMeikan
Trustees for KMcM LTIP 63,338
Killick & Co Nominees 8,700
Brewin Dolphin Nominee 398
Melanie McMeikan
Killick & Co Nominees 2,985
Brewin Dolphin Nominee 133
Melanie McMeikan 7,304
8 State the nature of the transaction
Purchase of shares
9. Number of shares, debentures or financial instruments relating to shares acquired
7,304
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0%
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
£4.97 per share
14. Date and place of transaction
19 June 2012
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Kennedy McMeikan - 72,436 (0.07%)
Melanie McMeikan - 10,422 (0.01%)
16. Date issuer informed of transaction
19 June 2012
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
Jonathan Jowett
Company secretary
Greggs plc
Tel: 0191 212 7814
Date 20 June 2012