Finance Director

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF EU REGULATION 596/2014.

For immediate release

Patisserie Holdings PLC (the "Company")

12 October 2018

Finance Director

The Company has been made aware that Chris Marsh, who is currently suspended from his role as Company Finance Director, was arrested by the police last night and has been released on bail. Further updates will be released in due course as appropriate.

Enquiries

Patisserie Holdings PLC +44 (0)121 777 7000

Luke Johnson, Executive Chairman

Paul May, Chief Executive Officer

Nomad and Broker

Canaccord Genuity Limited +44 (0)20 7523 8000

Chris Connors

Henry Fitzgerald-O'Connor

Financial Public Relations

Maitland +44 (0) 20 7379 5151

Sam Cartwright

Jonathan Cook