Result of AGM

All Leisure group PLC

Results of AGM

29 April 2014

All Leisure group PLC (the "Company") is pleased to announce that, at the Company's Annual General Meeting held at the company's headquarters Market Harborough earlier today, all 8 resolutions proposed were duly passed with significant majority votes.

The Company also announces that its annual report for the year to 31 October 2013 is available on the Company's website at www.allleisuregroup.com/financial-downloads.

Enquiries:

All Leisure group plc

Roger Allard, Chairman 01858 588216

Chris Gadsby Finance Director 01858 588216

Broker and Nominated Adviser: Panmure Gordon Limited

Andrew Godber/Adam Pollock 0207 886 2500

Financial Public Relations: Citigate Dewe Rogerson

Ginny Pulbrook/Lindsay Noton 0207 638 9571