Notice of AGM

Patisserie Holdings plc ('the Company")

Posting of Annual Report & Accounts and Notice of Annual General Meeting

23 December 2016

Patisserie Holdings plc (the "Company"), the leading UK branded café and casual dining group, confirms that its Annual Report and Accounts for the year ended 30 September 2016, together with the Notice of the Annual General Meeting, has today been posted to shareholders. The documents are also available to download from the Company's website www.patisserie-valerie.co.uk

The Company's Annual General Meeting will be held on 25th January 2017 at 9.00 a.m. at Patisserie Valerie Spitalfields, 37 Brushfield Street London E1 6AA.

Enquiries

Patisserie Holdings PLC +44 (0)121 777 7000

Luke Johnson, Executive Chairman

Paul May, Chief Executive Officer

Chris Marsh, Finance Director

Nomad and Broker

Canaccord Genuity Limited +44 (0)20 7523 8000

Bruce Garrow

Chris Connors

Nilesh Patel

Financial Public Relations

Maitland +44 (0) 20 7379 5151

James Devas