Greene King Regulatory News (GNK)

Greene King plc

In conformity with the FCA's Disclosure and Transparency Rules, we would like to notify the market of the capital of Greene King plc as at 29 January 2016.

Greene King plc's capital consists of 308,906,103 ordinary shares with voting rights. Greene King plc holds no ordinary shares in Treasury.

Therefore, the above figure of 308,906,103 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Greene King plc under the FCA's Disclosure and Transparency Rules.

For further information please contact:Lindsay Keswick

Greene King plcCompany Secretary