Greggs PLC - Director Declaration

Greggs plc ("the Company")

Director's other publicly quoted company directorships.

As required by Listing Rule 9.6.14, the Company announces that it has today been advised by Allison Kirkby, an independent non-executive director of the Company and chair of the Audit Committee, that she is to be appointed as a non-executive director of BT Group plc with effect from 15 March 2019.

Jonathan Jowett

Company Secretary

Greggs plc

0191 281 7721