Greggs Regulatory News (GRG)

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING

MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

1. Name of the issuer

Greggs plc

2. State whether the notification relates to

(i) a transaction notified in accordance with DTR 3.1.2R;

(ii) a disclosure made in accordance with LR 9.8.6R(1); or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006)

(i)

3. Name of person discharging managerial responsibilities/director

Richard Hutton

4. State whether notification relates to a person connected with a person discharging

managerial responsibilities/director named in 3 and identify the connected person

Joanna Hutton

5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

Persons referred to in 3 and 4 above

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary £0.02

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them following this notification:

Richard Hutton - 14,329

Joanna Hutton - 20,550

P D Waterhouse Nominees - 11,304

Trustees for RJH LTIP - 8,390

8 State the nature of the transaction

Purchase of shares

9. Number of shares, debentures or financial instruments relating to shares acquired

Richard Hutton - 2,763

Joanna Hutton - 2,244

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.005%

11. Number of shares, debentures or financial instruments relating to shares disposed

N/A

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

N/A

13. Price per share or value of transaction

Richard Hutton - £5.16

Joanna Hutton - £5.17

14. Date and place of transaction

8 April 2011

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

Richard Hutton - 28,597

Joanna Hutton - 25,976

Total percentage: 0.05%

16. Date issuer informed of transaction

8 April 2011

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes:

17 Date of grant

N/A

18. Period during which or date on which exercisable

N/A

19. Total amount paid (if any) for grant of the option

N/A

20. Description of shares or debentures involved (class and number)

N/A

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

N/A

22. Total number of shares or debentures over which options held following notification

N/A

23. Any additional information

N/A

24. Name of contact and telephone number for queries

Name of authorised official of issuer responsible for making notification

Jonathan Jowett

Company secretary

Greggs plc

Tel: 0191 212 7814

Date 8 April 2011