Holdings in Company and Director's Shareholding

26 May 2015

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

Holdings in Company and Director's Shareholding

The Company has today received notification of the following transactions, on 22 May 2015, in the Company's ordinary 2p shares ("Shares"):

- Vendia Groep BV ("Vendia")* has disposed of 4,298,830 Shares, at 10p per Share, and 1,816,557 warrants to subscribe for Shares exercisable at 2p per Share ("Warrants"), at 8p per Warrant. This disposal is conditional upon the consent of a Vendia creditor, which has been granted on a preliminary basis.

- Separately, Michiel Slinkert, through an entity controlled by him, has disposed of 544,786 Shares at 10p per Share.

* Indirect interest of Mr Slinkert, through his beneficial interest in Vendia

On completion of these disposals each of Vendia and Mr Slinkert will no longer have an interest in the Company's Shares. Mr Slinkert continues to have an interest in £25,000 of 2013 convertible loan notes with an exercise price of 10p, and £25,000 of 2013 redeemable loan notes.

- Mrs Veronika Belotserkovsky, wife of Boris Belotserkovsky, a non-executive Director of the Company, has acquired:

o 4,298,830 Shares at 10p per share, and 1,816,557 Warrants at 8p per warrant, from Vendia; and, separately.

o 544,786 Shares from Eikofin BVBA at 10p per share.

On completion of these acquisitions Mr Belotserkovsky's interest in the Company will comprise 6,460,016 Shares, representing approximately 19.5 per cent.** of the Company's ordinary shares, and 1,816,557 Warrants.

Subject to becoming unconditional, the above transactions are expected to complete on or around 22 July 2015.

On completion of the above transactions, the interests of the Belotserkovsky Concert Party (as described in the Company's circular dated 10 October 2014), and their families and the interests of their connected persons, shall comprise:

** based on 33,149,016 ordinary shares in issue and including participations in the new equity issue, announced on 26 May 2015

Mrs Belotserkovsky has indicated to the Company that, following completion, she intends to exercise the Warrants in full.

Note - terms of Warrants:

The Warrants can be exercised at any time, but not in any circumstance if doing so would breach the AIM Rules for Companies, be in contravention of the UK Companies Act or result in the holder(s) having to make an offer for the Company pursuant to Rule 9 of the City Code on Takeovers and Mergers (the "City Code"). If any of these situations were to arise, the Warrants would be exchanged for convertible unsecured loan notes ("CULs") which would not pay any interest and could not be converted for ten years from their issue, nor at any time thereafter if doing so would result in the holder(s) having to make an offer for the Company pursuant to Rule 9 of the City Code, in which case the CULs would be exchanged for loan notes which would not pay any interest.

For further information:

ENDS