Dividend Record Date

Patisserie Holdings PLC ('the Group')

Dividend Record Date

The Company announces that, subject to approval at its annual general meeting on 27th January 2016, the final dividend of 1.67 pence per share will be paid on 12th February 2016 to shareholders who appear on the register on 15th January 2016, not 14th January 2016 as previously set out within the Company's Final Results published on 27th November 2015.

Enquiries

Luke Johnson, Executive Chairman

Paul May, Chief Executive Officer

Chris Marsh, Finance Director

Nomad and Broker

Bruce Garrow

Joe Weaving

Financial Public Relations

James Devas