Board/Board Committee Changes

Enterprise Inns plc (the 'Company')

2nd April 2012

Board/Board Committee Changes

Further to the announcement of 9th February 2012, the Company is pleased to confirm that Robert Walker has, with effect from 31st March 2012, succeeded Hubert Reid as Chairman of the Board and of the Nominations Committee.

Enquiries:-

Tulchan Communications, Ed Orlebar/David Allchurch 0207 353 4200

Emma Greves, Investor Relations Manager 07990 550210

Notes to Editors:-

Enterprise Inns is the largest leased and tenanted pub operator in England and Wales with over 6,200 primarily freehold pubs. The estate is unbranded, geographically well diversified and successfully operates a variety of trading styles with high quality pubs in good locations.