GREENE KING PLC

23 January 2018

Announcement following the appointment of a new chief financial officer

Greene King announces that Richard Smothers, whose appointment as Greene King's new chief financial officer was advised in August 2017, and who joined the business in December 2017, will formally join the board of Greene King plc as chief financial officer on 1 February 2018.

Kirk Davis, the current chief financial officer, will leave his role and the board on 31 January 2018.

No further details remain to be disclosed as required under Listing Rule 9.6.13.

FOR FURTHER INFORMATION

Greene King plc

Rooney Anand, chief executive officer

Tel: 01284 763222

Finsbury

James Leviton

Tel: 0207 251 3801

Greene King plc published this content on 23 January 2018 and is solely responsible for the information contained herein.
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