Further re directorate change

SnackTime plc

("SnackTime" or the "Company")

Further re directorate change

Further to its announcement of 18 December 2014, SnackTime provides the following information on Mark Stone who will be appointed as CEO of the Company with effect from 2 January 2015.

Mark Stone joined the Company on 1 October 2014 from Maas International Limited where he had led its UK & Ireland operational teams since early 2012. After successful implementation of cost reduction and margin development programmes, he was handed full responsibility for the business as Managing Director, and later joined the a European Board of Directors. Prior to his role at Maas International, he held management positions at Greenwich Leisure Limited, Sheffield International Venues and at Mansfield District Council.

Jeremy Hamer, Chairman of SnackTime, commented: -

"We are delighted to welcome Mark to the board as CEO. He brings with him considerable knowledge of both the vending industry and relevant technologies, both of which will help drive the Company's strategy as we rebuild after some difficult years."

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

Mark James Stone, aged 31, has held the following directorships within the last 5 years:

Maas International Limited

Maas International Vending Services Limited

Maas Systems Limited

Save for the information above, there are no further disclosures to be made in accordance with Rule 17, Schedule Two (g) of the AIM Rules for Companies in respect of Mr Stone.