20 Mar 2009 18:24

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITYĀ ANDĀ CONNECTED PERSONS
1. Name of theĀ issuer
GREGGS plc
Ā 2. State whether the notification relates to
Ā (i) aĀ transaction notified in accordanceĀ withĀ DRĀ 3.1.4R(1)(a); or
(ii)Ā DRĀ 3.1.4(R)(1)(b) a disclosure made inĀ accordance with section 324 (as extended byĀ section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i)
3. Name ofĀ person discharging managerialĀ responsibilities/director
RAYMOND REYNOLDS
4. State whether notification relates to aĀ personĀ connected with aĀ person discharging
managerial responsibilities/directorĀ named in 3Ā and identify theĀ connected person
N/A
5. Indicate whether the notification is in respectĀ of a holding of theĀ personĀ referred to in 3 orĀ 4 above or in respect of a non-beneficial
YES (person referred to in 3 above)
6. Description ofĀ sharesĀ (includingĀ class),Ā instruments relating toĀ shares
ORDINARY £0.20
7. Name of registered shareholders(s) and, ifĀ more than one, the number ofĀ sharesĀ held byĀ each of them
RAYMOND REYNOLDS
8 State the nature of the transactionĀ interest debentures or derivatives or financial
EXERCISE OFĀ OPTIONSĀ AND SALE OF SHARES RESULTING
9. Number ofĀ shares, debentures or financialĀ instruments relating toĀ sharesĀ acquired
170Ā
10. Percentage of issuedĀ classĀ acquired (treasuryĀ sharesĀ of thatĀ classĀ should not be taken intoĀ account when calculating percentage)
0.002%
11. Number ofĀ shares, debentures or financialĀ instruments relating toĀ sharesĀ disposed
170
12. Percentage of issuedĀ classĀ disposed (treasuryĀ sharesĀ of thatĀ classĀ should not be taken intoĀ account when calculating percentage)
0.002%
13. Price perĀ shareĀ or value of transactionĀ
ACQUIRED AT £26.875 PER SHARE
SOLD AT £35.8796 PER SHARE
14. Date and place of transaction
20 MARCH 2009
15. Total holding following notification and totalĀ percentage holding following notificationĀ (anyĀ treasury sharesĀ should not be taken into
account when calculating percentage)
4,328 (0.04%)
16. Date issuer informed of transactionĀ If aĀ person discharging managerial responsibilitiesĀ has been granted options by theĀ issuerĀ complete the following boxes
20 MARCH 2009
17 Date of grantĀ
18. Period during which or date on which it canĀ be exercised
19. Total amount paid (if any) for grant of theĀ option
20. Description ofĀ sharesĀ or debentures involved
(classĀ and number)
21. Exercise price (if fixed at time of grant) orĀ indication that price is to be fixed at the timeĀ of exercise
22. Total number ofĀ sharesĀ or debentures overĀ which options held following notification
23. Any additional information 24. Name of contact and telephone number forĀ queries
Name and signature of duly authorised officer ofĀ issuerĀ responsible for making notification
ANDREW DAVISON
COMPANY SECRETARY
GREGGS plc
TEL: 0191 211 2950
Date 20 March 2009
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