Greene King Regulatory News (GNK)

FORM 8.3 PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE Rule 8.3 of the Takeover Code (the "Code") 1. KEY INFORMATION (a) Identity of the person whose positions/ HBK Investments L.P. on behalfdealings are being disclosed: of itself, its subadvisors and its managed funds (b) Owner or controller of interests and short N/Apositions disclosed, if different from 1(a): The naming of nominee or vehicle companies isinsufficient (c) Name of offeror/offeree in relation to Greene King Plcwhose relevant securities this form relates: Use a separate form for each offeror/offeree (d) If an exempt fund manager connected with anofferor/offeree, state this and specifyidentity of offeror/offeree: (e) Date position held/dealing undertaken: 7th April 2015 (f) Has the discloser previously disclosed, or YESare they today disclosing, under the Code inrespect of any other party to this offer? If YES, specify which: Spirit Pub Company Plc 2. POSITIONS OF THE PERSON MAKING THE DISCLOSURE (a) Interests and short positions in the relevant securities of the offeror orofferee to which the disclosure relates following the dealing (if any) Class of relevant security: 12.5p Ordinary Shares (ISIN: GB00B0HZP136) Interests Short positions Number % Number % (1) Relevant securities owned 100 0.000and/or controlled: (2) Derivatives (other than 4,741,073 2.161options): (3) Options and agreements topurchase/sell: TOTAL: 100 0.000 4,741,073 2.161 All interests and all short positions should be disclosed. Details of any open derivative or option positions, or agreements to purchaseor sell relevant securities, should be given on a Supplemental Form 8 (OpenPositions). (b) Rights to subscribe for new securities (including directors' and otherexecutive options) Class of relevant security in relationto which subscription right exists: Details, including nature of therights concerned and relevantpercentages: If there are positions or rights to subscribe to disclose in more than oneclass of relevant securities of the offeror or offeree named in 1(c), copytable 2(a) or (b) (as appropriate) for each additional class of relevantsecurity. 3. DEALINGS (IF ANY) BY THE PERSON MAKING THE DISCLOSURE (a) Purchases and sales Class of relevant Purchase/sale Number of Price per unit security securities (b) Derivatives transactions (other than options) Class of Product Nature of dealing Number of Price per relevant description reference unit security e.g. opening/closing a securities e.g. CFD long/short position, increasing/reducing a long/short position 12.5p ordinary Total Return Increasing Short 9,998 GBP 8.4058 Swap Position12.5p ordinary 11,109 GBP 8.3958 Total Return Increasing Short12.5p ordinary Swap Position 49,492 GBP 8.4058 12.5p ordinary Total Return Increasing Short 54,991 GBP 8.3958 Swap Position Total Return Increasing Short Swap Position (c) Options transactions in respect of existing securities (i) Writing, selling, purchasing or varying Class of Product Writing, Number of Exercise Type Expiry Optionrelevant description purchasing, securities price date moneysecurity e.g. call selling, to which per unit e.g. paid/ option varying option American, received etc. relates European per unit etc. (ii) Exercising Class of relevant Product description Number of Exercise price per security securities unit e.g. call option (d) Other dealings (including subscribing for new securities) Class of relevant Nature of dealing Details Price per unit security (if applicable) e.g. subscription, conversion The currency of all prices and other monetary amounts should be stated. Where there have been dealings in more than one class of relevant securities ofthe offeror or offeree named in 1(c), copy table 3(a), (b), (c) or (d) (asappropriate) for each additional class of relevant security dealt in. 4. OTHER INFORMATION (a) Indemnity and other dealing arrangements Details of any indemnity or option arrangement, or any agreement orunderstanding, formal or informal, relating to relevant securities which may bean inducement to deal or refrain from dealing entered into by the person makingthe disclosure and any party to the offer or any person acting in concert witha party to the offer: If there are no such agreements, arrangements or understandings, state "none" (b) Agreements, arrangements or understandings relating to options orderivatives Details of any agreement, arrangement or understanding, formal or informal,between the person making the disclosure and any other person relating to: (i) the voting rights of any relevant securities under any option; or (ii) the voting rights or future acquisition or disposal of any relevantsecurities to which any derivative is referenced: If there are no such agreements, arrangements or understandings, state "none" (c) Attachments Is a Supplemental Form 8 (Open Positions) attached? YES/NO Date of disclosure: 8th April 2015 Contact name: Jonathan Brown Telephone number: +44 (0)20 7659 1906 Public disclosures under Rule 8 of the Code must be made to a RegulatoryInformation Service and must also be emailed to the Takeover Panel atmonitoring@disclosure.org.uk . The Panel's Market Surveillance Unit isavailable for consultation in relation to the Code's dealing disclosurerequirements on +44 (0)20 7638 0129.

The Code can be viewed on the Panel's website at www.thetakeoverpanel.org.uk .