AGM Statement

13 January 2015

Patisserie Holdings plc

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

Patisserie Holdings plc (the "Company") announces that, further to the Company's announcement on 9 January 2015, its Annual Report and Accounts for the year ended 30 September 2014, together with the Notice of the Annual General Meeting, will now be posted to shareholders later today. The documents are available to download from the Company's website www.patisserie-valerie.co.uk

The Company's Annual General Meeting will now be held on 5 February 2015 (and not on 30 January 2015) at 12.30 p.m. 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