Total Voting Rights

Greene King plc

In conformity with Article 15 of the Transparency Directive and the FCA's Disclosure and Transparency Rule 5.6, we would like to notify the market of the capital of Greene King plc as at 28 April 2017.

Greene King plc's capital consists of 309,918,355 ordinary shares with voting rights. Greene King plc holds no ordinary shares in Treasury.

Therefore, the above figure of 309,918,355 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Greene King plc under the FCA's Disclosure and Transparency Rules.

For further information please contact:Lindsay Keswick

Company Secretary

Greene King plcLEI: 213800R9N5F2WRMGTR50