Directorate Change

1 April 2016

SnackTime plc ("SnackTime" or the "Company")

Directorate change

Further to the announcement of 6 November 2015, the Company notifies that Mark Stone has resigned his post as Chief Executive Officer of SnackTime plc with effect from 31 March 2016.

The Company expects to make an announcement regarding his successor shortly.

For further information:

SnackTime plc 0208 879 8300

Jeremy Hamer, Non Executive Chairman

Michael Maltby, Interim CFO

Stockdale Securities Limited 0207 601 6100

Tom Griffiths

Richard Johnson