Brighton Pier Regulatory News (PIER)

10 November 2015

Eclectic Bar Group Plc

("Eclectic", the "Company" or the "Group")

Notice of annual general meeting

Eclectic has announced that its Annual General Meeting will be held at Panmure Gordon, One New Change, London, EC4M 9AF at 2 p.m. on Monday 7 December 2015 (the entrance is on the corner of Watling Street and New Change).

Copies of the 2015 Annual Report and the Notice of the Annual General Meeting have been sent to shareholders and are also available on the Company's website (www.eclecticbars.co.uk) or by writing to the Company's registered office address (36 Drury Lane, London WC2B 5RR).

Enquiries:

About Eclectic Group

The Group is a leading operator of premium bars in the UK. Eclectic's portfolio comprises 19 venues trading in major towns and cities, predominantly targeting a customer base of sophisticated students midweek and stylish over 21s and young professionals at weekends. The Group focuses on delivering added value for its customers, with premium product ranges, high-quality music and entertainment, and a commitment to high service levels and standards. Eclectic trades across its estate under a variety of concepts, including Embargo Republica, Lola Lo, Sakura, Lowlander, Dirty Blonde, Coalition, Po Na Na and Fez Club.

The Group's management team, is led by Luke Johnson, who has been involved in the hospitality industry for over 20 years, and Reuben Harley, who has over 25 years' experience of working in the UK pub and bar industry, is implementing a strategy to grow the business through the development of new sites either under the Company's existing formats or those of acquired businesses as appropriate opportunities present themselves.