Directorate Change

Greggs PLC
11 January 2008



11 January 2008



                                   GREGGS plc

                                  BOARD CHANGE



The board of Greggs plc has accepted the resignation of Sir Ian Gibson as a
Non-Executive Director with effect from 29 February 2008.  Sir Ian joined the
Board on 1 April 2006 and his resignation reflects his increasing commitments at
Wm Morrison Supermarkets PLC.

Derek Netherton, Chairman of Greggs, said: "The Board has accepted Ian's
resignation with great regret, but recognises that it is inevitable in the light
of his growing time commitments elsewhere.  We are most grateful to him for his
wise advice and assistance through a period in which we have completed a
comprehensive business review and embarked on a process of significant change in
both our management structure and our approach to meeting our customers' needs
and aspirations."


ENQUIRIES:


Greggs plc
Derek Netherton                                      Tel: [phone]

Hudson Sandler
Michael Sandler / Wendy Baker                        Tel: [phone]




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