Directorate Change

1 June 2015

SnackTime plc

("SnackTime" or the "Company")

Directorate change

SnackTime plc (SNAK) announces that Tim James, CFO, has given notice that he will be stepping down as a director and leaving the Company with effect from 30th September 2015, to pursue other interests. The Company has commenced the search for a replacement and an announcement will be made in due course.

Jeremy Hamer, Chairman of SnackTime, commented:

"Tim has been CFO of the Company since October 2010 and has seen us through some difficult times. The Board would like to thank Tim for his very important contribution to the rationalisation and development of the Company over the last five years."

For further information:-

SnackTime PLC 020 8879 8300

Jeremy Hamer, Chairman

Mark Stone, CEO

Westhouse Securities Limited 020 7601 6100

Tom Griffiths

Richard Johnson