Result of AGM

The Restaurant Group plc 

(the "Company")

Results of AGM

The Company is pleased to announce that at its Annual General Meeting held on 15 May 2014, all of the resolutions put to the meeting were duly passed.

Copies of the resolutions constituting special business will shortly be submitted to the UK Listing Authority via the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/nsm.

Full details of the votes lodged for each resolution are available on the Company's website at www.trgplc.com.

15 May 2014

Enquiries:

Alex Small, Deputy Company Secretary

The Restaurant Group plc 020 3117 5001