Directorate Change

Punch Taverns plc

16 November 2010

Directorate change

Punch Taverns plc (the "Company") today announces that Phil Dutton, Finance Director, will step down from the Board following the AGM on 17 December 2010 and will leave the Company on 31 March 2011. The Company has begun a search for a successor and anticipates an orderly transition. A further announcement will be made in due course.

Ian Dyson said: "I would like to thank Phil for his contribution to Punch over the last three years during which time he played a key role as part of the Board and management team. We wish him all the best for the future."

Enquiries

Punch Taverns plc Tel: 01283 501727

Ian Dyson, Chief Executive

Sarah Perrins, Head of PR & Communications

Smithfield Group Tel: 020 7360 4900

John Kiely