Total Voting Rights

Greene King plc - Voting Rights and Capital

In conformity with the FCA's Disclosure and Transparency Rules, we would like to notify the market of the capital of Greene King plc as at 31 January 2014.

Greene King plc's capital consists of 218,629,954 ordinary shares with voting rights. Greene King plc holds 132,980 ordinary shares in Treasury.

Therefore, the total number of voting rights in Greene King plc is 218,496,974.

The above figure of 218,496,974 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

Greene King plcCompany Secretary