Resignation of Director

For immediate release

14 January 2019

Patisserie Holdings plc

Resignation of Director

Patisserie Holdings plc (AIM: CAKE) ("PH" or the "Company") announces today that James Horler, Non-Executive Director, has resigned with immediate effect, in order to focus on his role as Chief Executive Officer at another business. 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

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