Greggs Regulatory News (GRG)

Name of applicant:

Greggs plc

Name of scheme:

Senior Executive Share Option Scheme

Period of return:

From:

05/12/2008

To:

05/06/2009

Balance under scheme from previous return:

30,271 (ordinary shares of 20p)

The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:

N/A

Number of securities issued/allotted under scheme during period:

Nil

Balance under scheme not yet issued/allotted at end of period

302,710 (ordinary shares of 2p)

Total number of securities in issue at the end of the period

103,990,470

As at 15 May 2009, the ordinary 20p shares were subdivided into ordinary 2p shares

Name of contact:

Andrew Davison

Address of contact:

Muckle LLP, Time Central, 32 Gallowgate, Newcastle upon Tyne, Tyne & Wear, NE1 4BF

Telephone number of contact:

0191 211 7950