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9 Apr 2009 09:27
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NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGINGMANAGERIAL RESPONSIBILITYΒ ANDΒ CONNECTED PERSONS
1. Name of theΒ issuer
GREGGS plc
Β 2. State whether the notification relates to
Β (i) aΒ transaction notified in accordanceΒ withΒ DRΒ 3.1.4R(1)(a); or
(ii)Β DRΒ 3.1.4(R)(1)(b) a disclosure made inΒ accordance with section 324 (as extended byΒ section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i)
3. Name ofΒ person discharging managerialΒ responsibilities/director
RICHARD HUTTON
4. State whether notification relates to aΒ personΒ connected with aΒ person discharging
managerial responsibilities/directorΒ named in 3Β and identify theΒ connected person
N/A
5. Indicate whether the notification is in respectΒ of a holding of theΒ personΒ referred to in 3 orΒ 4 above or in respect of a non-beneficial
Person referred to in 3 above
6. Description ofΒ sharesΒ (includingΒ class),Β instruments relating toΒ shares
ORDINARYΒ Β£0.20
7. Name of registered shareholders(s) and, ifΒ more than one, the number ofΒ sharesΒ held byΒ each of them
N/A
8 State the nature of the transactionΒ interest debentures or derivatives or financial
GRANT OF OPTIONS
9. Number ofΒ shares, debentures or financialΒ instruments relating toΒ sharesΒ acquired
N/A
10. Percentage of issuedΒ classΒ acquired (treasuryΒ sharesΒ of thatΒ classΒ should not be taken intoΒ account when calculating percentage)
N/A
11. Number ofΒ shares, debentures or financialΒ instruments relating toΒ sharesΒ disposed
N/A
12. Percentage of issuedΒ classΒ disposed (treasuryΒ sharesΒ of thatΒ classΒ should not be taken intoΒ account when calculating percentage)
N/A
13. Price perΒ shareΒ or value of transactionΒ
N/A
14. Date and place of transaction
8 APRILΒ 2009
15. Total holding following notification and totalΒ percentage holding following notificationΒ (anyΒ treasury sharesΒ should not be taken intoΒ account when calculating percentage)
2,333 (0.02%) (INCLUDING THE HOLDING OF CONNECTED PERSONS)
16. Date issuer informed of transaction
8 APRIL 2009
If aΒ person discharging managerial responsibilitiesΒ has been granted options by theΒ issuerΒ complete the following boxes
17.Β Date of grantΒ
8 APRIL 2009
18. Period during which or date on which it canΒ be exercised
9 APRIL 2012Β -Β 7 APRIL 2019Β (SUBJECT TO PERFORMANCE CONDITIONS BEING SATISFIED)
19. Total amount paid (if any) for grant of theΒ option
NONE
20. Description ofΒ sharesΒ or debentures involved
(classΒ and number)
8,000 ORDINARY SHARES OF Β£0.20 EACH
21. Exercise price (if fixed at time of grant) orΒ indication that price is to be fixed at the timeΒ of exercise
Β£35.65
22. Total number ofΒ sharesΒ or debentures overΒ which options held following notification
15,744
23. Any additional information 24. Name of contact and telephone number forΒ queries
Name and signature of duly authorised officer ofΒ issuerΒ responsible for making notification
ANDREW DAVISON
COMPANY SECRETARY
GREGGS plc
TEL: 0191 211 2950
Date 9Β APRILΒ 2009
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