Listing Rule 9.6.14(2)

GREENE KING PLC

14 December 2015

Pursuant to Listing Rule 9.6.14(2) Greene King plc today announces that Rooney Anand, chief executive officer of Greene King, has been appointed to the board of Wm Morrison Supermarkets plc as a non-executive director and senior independent director with effect from 1 January 2016.

For further information please contact:Lindsay Keswick

Greene King plcCompany Secretary