Director/PDMR Shareholding

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

Kennedy McMeikan

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

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

Melanie McMeikan

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

Person 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

Kennedy Mc Meikan

Trustees for KMcM LTIP 63,338

Killick & Co Nominees 8,700

Brewin Dolphin Nominee 403

Melanie McMeikan

Killick & Co Nominees 2,985

Brewin Dolphin Nominee 143

Melanie McMeikan 7,304

8 State the nature of the transaction

Purchase of shares (dividend re-investment plan)

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

Kennedy McMeikan 5

Melanie McMeikan 2

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

0%

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

£5.195 per share

14. Date and place of transaction

8 October 2012

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

Kennedy McMeikan - 72,441 (0.07%)

Melanie McMeikan - 10,432 (0.01%)

16. Date issuer informed of transaction

9 October 2012

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 12 October 2012