Resignation of Director

For immediate release

17 January 2019

Patisserie Holdings plc

Resignation of Director

Patisserie Holdings plc (AIM: CAKE) ("PH" or the "Company") announces today that Lee Ginsberg, Non-Executive Director and Deputy Chairman, has resigned with immediate effect, in order to focus on his other commitments. The Board would like to thank him for his service.

Enquiries:

Patisserie Holdings plc +44 (0)121 777 7000

Luke Johnson, Executive Chairman

Steve Francis, CEO

Nomad and Broker

Canaccord Genuity Limited +44 (0)20 7523 8000

Chris Connors

Henry Fitzgerald-O'Connor

Financial Public Relations

Maitland +44 (0) 20 7379 5151

Sam Cartwright

Jonathan Cook

END