Broker and Nomad Resignation

For immediate release

22 January 2019

Patisserie Holdings plc

Broker and Nomad Resignation

Patisserie Holdings plc (AIM: CAKE) ("PH" or the "Company") announces today that, following the Company's administration and with mutual agreement of the Board, Canaccord Genuity Limited has resigned as Nominated Adviser and Broker to the Company with immediate effect.

Pursuant to AIM Rule 1, if a replacement Nominated Adviser is not appointed within one month, the admission of the Company's securities will be cancelled on AIM. The Company has no current intention of appointing a replacement Nominated Adviser.

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

END