Director Shareholding

Greggs PLC
3 April 2001


On 3rd April 2001, Greggs PLC ('the Company') was notified that on 21st March
2001 that Ian Davies Gregg, a director of the Company, had disposed of 7,000
ordinary shares of 20p each (0.058% of the issued share capital) by way of gift.

The total beneficial and non-beneficial holdings of Ian Gregg following this
notification is:
                              Beneficial        Non-Beneficial
Ian Gregg                     250,500 (2.01%)   429,655 (3.58%)