Greggs PlcLSE: GRG

Confirmation of Board Changes

Greggs PLC ("the Company")

Confirmation of Board Changes

The Board of Greggs plc confirms that, following the close of its Annual General Meeting today, Roger Whiteside has stepped down as Chief Executive and as a director, and Roisin Currie has been appointed as Chief Executive.

Additionally, and as previously announced, Lynne Weedall has been appointed as an independent non-executive director with immediate effect.

ENDS

ENQUIRIES:

Greggs plc

Hudson Sandler

Roisin Currie, Chief Executive

Richard Hutton, Finance Director

Hattie Dreyfus / Nick Moore / Sophie Miles

Tel:  0191 281 7721

Tel:  020 7796 4133