Directorate Change

27 January 2015

SnackTime plc

("SnackTime" or the "Company")

Directorate Change

SnackTime is pleased to announce the appointment with immediate effect of Sergei Kornienko as a Non-Executive Director of the Company.

Sergei Kornienko has been the Chief Executive of Uvenco Group, a Russian manufacturer and operator of vending machines and other retail payment equipment, since 2009, having been its Chief Financial Officer since 2007. Prior to this he had been Head of Tax and subsequently CFO of Unicum Group since 2005. Previously, Sergei had been Chief Accountant of the Russian branch of IHS Energy (1999-2005) and of AO Mair (1995-1999) having graduated from the Academy of Finance, Moscow in 1998 with a PhD in Finance.

Jeremy Hamer, Chairman of SnackTime, commented: -

"I am delighted to welcome Sergei to the Board of SnackTime. Having worked with him for several months, I am optimistic that he will add considerable knowledge and momentum to the development of SnackTime as a major participant in the expanding market of technology-led convenience vending."

For further information:-

SnackTime PLC 020 8879 8300

Jeremy Hamer, Chairman

Tim James, CFO

Westhouse Securities Limited 020 7601 6100

Tom Griffiths

Richard Johnson

APPENDIX - AIM Rule 17 and Schedule Two (g) of the AIM Rules for Companies

Sergei Leonidovich Kornienko, aged 38, holds or has held the following directorships within the last 5 years:

Mr Kornienko has confirmed that there are no other details regarding his appointment that require disclosure under Schedule 2(g) of the AIM Rules for Companies.