Director Shareholding

Greggs PLC
10 June 2004



On 10 June 2004 Greggs PLC (the "Company") was notified that on 10th June 2004,
the trustees of the Greggs Employee Benefit Trust, including Ian Gregg, Sir
Michael Darrington and Malcolm Simpson (directors of the Company), sold 13,617
ordinary shares of 20p each in the Company ("shares")(0.117% of the issued
shares) at £20.98 per share to employees on the exercise of options granted
pursuant to the Company's Savings Related Share Option Scheme.



After the disposal, the trustees of the Employment Benefit Trust hold 160,651
shares (1.324% of the issued shares)



On the same day, pursuant to the exercise of options held, under the Company's
Savings Related Share Option Scheme, Malcolm Simpson purchased 199 shares at
£20.98.



The total beneficial and non-beneficial holdings of each relevant director
(excluding interests in share options) following this notification are as
follows:-

                                 Beneficial         Non-beneficial

Ian Gregg                      155,490 (1.28%)       160,651 (1.3247%)

Malcolm Simpson                 85,722 (0.706%)      189,252 (1.56%)

Sir Michael Darrington          70,639 (0.58%)       160,651 (1.324%)



(Both of the Executive Directors, Malcolm Simpson and Sir Michael Darrington,
have a potential benefit interest in the 160,651 shares held by the Employee
Benefit Trust shown above as part of their respective non-beneficial interests).




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