Director/PDMR Shareholding

Director's shareholding

Greene King plc announces that, on 28 June 2012, Tim Bridge, chairman, exercised 112,127 share options at an exercise price of 332p per share, buying 21,769 of them with the full cash raised, net of tax and the cost of exercise, from the proceeds of the others. The market price was 534.247p.

As a result of these exercises the beneficial interest of Tim Bridge in the ordinary shares of Greene King plc is 1,362,760.

For further information please contact:

Lindsay Keswick

Company Secretary

Greene King plc

Tel: 01284 763222