GREENE KING PLC

28 April 2006

NOTICE

To the Stockholders of the outstanding

£25,000,000 7.75 per cent. Stock due 2027

issued by Greene King (Other OTC: GRKGF.PK - news) plc (the "Company")

Announcement of passing of Extraordinary Resolution

This announcement is made by the Company in respect of the Proposal set out in the Consent Solicitation Memorandum dated 4 April 2006 (the "Memorandum"). Terms and expressions defined in the Memorandum have the same meaning in this announcement.

NOTICE IS HEREBY GIVEN to the Stockholders of £25,000,000 7.75 per cent. Stock due 2027 (the "Stock") that, at the Meeting of such Stockholders held at the offices of Linklaters, One Silk Street, London, EC2Y 8HQ on 27 April 2006 at 3.00 p.m. (London time), the Extraordinary Resolution set out in the Notice of Meeting previously notified to the Stockholders in accordance with the terms of the Trust Deed for such Stock was duly passed.

Important Notice

No offer or invitation to acquire or exchange any securities or proposals to the Stockholders is being made pursuant to this notice. Any such offer, invitation or proposals are only being made in the Memorandum and any such acquisition or exchange or acceptance of such proposals should be made solely on the basis of information contained in the Memorandum.

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