Notice of AGM

Greggs PLC

27 March 2015



Greggs plc (the "Company")

Notice of Annual General Meeting and

Annual Financial Report 2014

On 26 March 2015 the documents noted above were posted to those shareholders who have requested hard copies.

The documents have also been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM, and they will also be available on the Company's website at: www.greggs.co.uk.

Name of authorised official of issuer responsible for making notification

Jonathan Jowett

Company Secretary

Greggs plc

Tel: 0191 212 7814

Date: 27 March 2015