Additional Listing

Punch Taverns plc (the "Company")

28 November 2011

ADDITIONAL LISTING - AMENDED

Application has been made to the UK Listing Authority and the London Stock Exchange for a block listing of 4,500,000 Ordinary shares of 0.04786 pence each (the "Shares") to trade on the London Stock Exchange and to be admitted to the Official List upon issuance. The shares will rank pari passu with the existing issued shares of the Company.

The shares will be issued as follows:

a) 4,000,000 Shares under the Punch Taverns Long Term Incentive Plan (LTIP); and

b) 500,000 Shares under the Punch Taverns Share Incentive Plan (SIP)

Name of contact and telephone number for queries:

Helen Tyrrell

Deputy Company Secretary

Punch Taverns plc

Tel: 01283 501 858