De-Listing Document Availability-Amend

The following replaces the version released at 10.01, text has been amended28 April 2009

Regent Inns plc

Circular regarding Proposed De-Listing of Ordinary Shares from the Official List

The circular to shareholders regarding the proposed cancellation of the listing of the company's ordinary shares to the Official List and to trading on the London Stock Exchange's market in listed securities and other related matters is available to the public for inspection at the Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS.

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