Annual Financial Report

Greggs plc (the "Company")

Notice of Annual General Meeting and

Annual Financial Report 2016

Following the announcement on 28 February 2017 of its full year results for the year ended 31 December 2016, the Company announces that it has posted its Annual Financial Report and Accounts for 2016.

The Company also announces that it will hold its Annual General Meeting at 11.30am on Friday 19 May 2017 at the Marriott Gosforth Park Hotel, High Gosforth Park, Newcastle upon Tyne, NE3 5HN.

On 3 April 2017 the documents noted above were posted to those shareholders who have requested hard copies.

The documents have also been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM. They will also available on the Company's website at: https://corporate.greggs.co.uk/results-centre.

Name of authorised official of issuer

responsible for making notification:

Jonathan Jowett

Company Secretary

Greggs plc

Tel: 0191 212 7814

Date: 5 April 2017