Greggs Regulatory News (GRG)

28 November 2013

Greggs plc

Appointment of Non-Executive Director

The Board of Greggs plc is pleased to announce the appointment of Helena Ganczakowski as an independent non-executive director with effect from 2 January 2014.

Helena worked for Unilever for 23 years and held senior positions in brand management and marketing including UK Marketing Director and, ultimately, Head of Global Agencies. Helena is currently running her own consulting business working with companies ranging from start-up businesses to FTSE 100 constituents, helping them to develop and implement strategies. Helena has a PHD in Engineering from the University of Cambridge.

On joining the Board, Helena will also be appointed to the Audit, Nominations, and Remuneration Committees.

Ian Durant, Chairman of Greggs, said: "We are delighted to welcome Helena to the Board. Her extensive consumer marketing experience will be of great value as Greggs implements a range of initiatives in support of our "food on the go" strategy."

Listing Rule 9.6.13R (1) to (6) Disclosure

There are no matters required by paragraphs 9.6.13R (1) to (6) of the Listing Rules to be disclosed in relation to Helena Ganczakowski.

ENDS