Directors' Notification of Dealing in Shares

Greggs PLC
4 July 2000

On the 3rd July 2000, Greggs plc ('the Company') was notified that on the 28th
June 2000, Malcolm Simpson, a director of the Company purchased 165 ordinary
shares of 20p each (0.001% of the issued share capital) at £24.51 per share
pursuant to Malcolm Simpson's employee share scheme.

The total beneficial and non-beneficial holdings of Malcolm Simpson (excluding
interests in share options) following this notification are:

                                   Beneficial           Non-beneficial

Malcolm Simpson                    70,506 (0.59%)       261,256 (2.18%)

(Malcolm Simpson has a potential benefit interest in the 174,655 shares held in
the Employee Benefit Trust shown above as part of his non-beneficial interest).