Dividend Record Date - Amendment

All Leisure group plc (the "Company")

Dividend Record Date Correction

Further to the Preliminary results announcement release on 25 January 2012 in which it was stated that the "a final dividend of 1.31p per share (FY2010: 1.31p) will be paid on Tuesday 1 May 2012 to shareholders on the register as at 11 April 2012", the "record date". The record date should have been stated as 10 April 2012. Therefore the announcement should have read:

The Board is now proposing a final dividend of 1.31p per share (FY2010: 1.31p) to be paid on Tuesday 1 May 2012 to shareholders on the register as at 10 April 2012, resulting in a full year FY2011 dividend of 1.95p per share (FY2010: 1.95p).

All other details remain the same.

9 February 2012

For further information:

 All Leisure group plc 01444 462 111

 Roger Allard Chairman

 Rob Bryant Chief Executive Officer

 Neil Morris Group Finance Director

 Financial Public Relations

 Citigate Dewe Rogerson

 Ginny Pulbrook 020 7282 2945

 Lindsay Noton 020 7282 1032

 Broker and Nominated

Adviser

 Panmure Gordon 020 7459 3600

 Andrew Godber/

Adam Pollock