Appointment of Interim Chief Financial Officer

Patisserie Holdings PLC

05 December 2018

Patisserie Holdings PLC

Appointment of Interim Chief Financial Officer

Patisserie Holdings plc (AIM: CAKE) (the "Company" or the "Group"), is pleased to announce that the Company has retained Nick Perrin as Interim Chief Financial Officer.

Nick is an experienced and successful Finance Director, most recently of AIM-quoted CVS plc, the leading integrated veterinary services provider in the UK, which saw revenues grow from £110m to £350m during his tenure.

Nick has been retained on an interim basis while the Board undertakes a process to appoint a permanent Chief Financial Officer. Mr Perrin is not a member of the Board.

Steve Francis, CEO, said:

"I am pleased to welcome Nick to Patisserie Holdings. He brings with him the necessary experience to help strengthen the team as the Company works tirelessly to put the events of the past months behind it and look forward to the future."

Enquiries

Patisserie Holdings plc +44 (0)121 777 7000

Luke Johnson, Executive Chairman

Steve Francis, CEO

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

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