Notice of AGM



Greggs PLC

13 April 2016



Greggs plc (the "Company")

Notice of Annual General Meeting and

Annual Financial Report 2015

On 29 March 2016 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: 13 April 2016