20 Mar 2009 18:24
๏ปฟ
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITYย ANDย CONNECTED PERSONS
1. Name of theย issuer
GREGGS plc
ย 2. State whether the notification relates to
ย (i) aย transaction notified in accordanceย withย DRย 3.1.4R(1)(a); or
(ii)ย DRย 3.1.4(R)(1)(b) a disclosure made inย accordance with section 324 (as extended byย section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i)
3. Name ofย person discharging managerialย responsibilities/director
RAYMOND REYNOLDS
4. State whether notification relates to aย personย connected with aย person discharging
managerial responsibilities/directorย named in 3ย and identify theย connected person
N/A
5. Indicate whether the notification is in respectย of a holding of theย personย referred to in 3 orย 4 above or in respect of a non-beneficial
YES (person referred to in 3 above)
6. Description ofย sharesย (includingย class),ย instruments relating toย shares
ORDINARYย ยฃ0.20
7. Name of registered shareholders(s) and, ifย more than one, the number ofย sharesย held byย each of them
RAYMOND REYNOLDS
8 State the nature of the transactionย interest debentures or derivatives or financial
EXERCISE OFย OPTIONSย AND SALE OF SHARES RESULTING
9. Number ofย shares, debentures or financialย instruments relating toย sharesย acquired
170ย
10. Percentage of issuedย classย acquired (treasuryย sharesย of thatย classย should not be taken intoย account when calculating percentage)
0.002%
11. Number ofย shares, debentures or financialย instruments relating toย sharesย disposed
170
12. Percentage of issuedย classย disposed (treasuryย sharesย of thatย classย should not be taken intoย account when calculating percentage)
0.002%
13. Price perย shareย or value of transactionย
ACQUIRED AT ยฃ26.875 PER SHARE
SOLD AT ยฃ35.8796ย PER SHARE
14. Date and place of transaction
20 MARCH 2009
15. Total holding following notification and totalย percentage holding following notificationย (anyย treasury sharesย should not be taken into
account when calculating percentage)
4,328 (0.04%)
16. Date issuer informed of transactionย If aย person discharging managerial responsibilitiesย has been granted options by theย issuerย complete the following boxes
20 MARCH 2009
17 Date of grantย
18. Period during which or date on which it canย be exercised
19. Total amount paid (if any) for grant of theย option
20. Description ofย sharesย or debentures involved
(classย and number)
21. Exercise price (if fixed at time of grant) orย indication that price is to be fixed at the timeย of exercise
22. Total number ofย sharesย or debentures overย which options held following notification
23. Any additional information 24. Name of contact and telephone number forย queries
Name and signature of duly authorised officer ofย issuerย responsible for making notification
ANDREW DAVISON
COMPANY SECRETARY
GREGGS plc
TEL: 0191 211 2950
Date 20 March 2009
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