Notice of AGM

Patisserie Holdings plc ('the Group')

Posting of Annual Report & Accounts and Notice of Annual General Meeting

9 January 2015

Patisserie Holdings plc (the "Company"), the leading UK branded café and casual dining group, confirms that its Annual Report and Accounts for the year ended 30 September 2014, together with the Notice of the Annual General Meeting, has today been posted to shareholders. The documents are also available to download from the Company's website www.patisserie-valerie.co.uk

The Company's Annual General Meeting will be held on 30th January 2015 at 12.30pm at Patisserie Valerie Spitalfields, 37 Brushfield Street London E1 6AA.

Enquiries

Patisserie Holdings PLC +44 (0)121 777 7000

Luke Johnson, Executive Chairman

Paul May, Chief Executive Officer

Chris Marsh, Finance Director

Nomad and Broker

Canaccord Genuity Limited +44 (0)20 7523 8000

Bruce Garrow

Peter Stewart

Joe Weaving

Financial Public Relations

Maitland +44 (0) 20 7379 5151

Brian Hudspith

James Devas