Blocklisting application

Patisserie Holdings plc

Block Admission

30 June 2017

Patisserie Holdings plc, the leading UK branded café and casual dining group, announces that an application has been made to AIM for a block admission in respect of 2,626,666 ordinary shares of 1 pence each in the share capital of the Company which will rank pari passu with the existing ordinary shares in issue. The block admission will be used from time to time to satisfy the issue of shares pursuant to the exercise of options under the Company's employee share option scheme and long term incentive plan. It is expected that the blocklisting will become admissible on 5 July.

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

Chris Connors

Ben Griffiths

Financial Public Relations

Maitland +44 (0) 20 7379 5151

James Devas