Listing Rule 9.6.14(2)

GREENE KING PLC

6 October 2011

Pursuant to Listing Rule 9.6.14(2) Greene King plc today announces that Ian Durant, who is an independent non-executive director of Greene King, has been appointed to the board of Greggs plc as an independent non-executive director with immediate effect.

For further information please contact:Lindsay Keswick

Greene King plcCompany Secretary