Director/PDMR Shareholding

Director's shareholding

Greene King plc announces that, on 28 April 2011, Tim Bridge, chairman, exercised 204,321 share options, buying 39,229 of them with the full cash raised, net of tax and the cost of exercise, from the proceeds of the others. 104,652 share options were exercised at 281p and 99,669 at 296p. The market price was 486.16p.

As a result of these exercises the beneficial interest of Tim Bridge in the ordinary shares of Greene King plc is 1,340,991.

For further information please contact:

Lindsay Keswick

Company Secretary

Greene King plc

Tel: 01284 763222