Result of AGM & Posting of Annual Financial Report

All Leisure group PLC

Results of AGM and Posting of Annual Financial Report

29 April 2013

All Leisure group PLC (the "Company") is pleased to announce that, at the Company's Annual General Meeting held earlier today, all resolutions were duly passed.

The Company also announces that its annual report for the year to 31 October 2012 has been sent to shareholders and is available on the Company's website at www.allleisuregroup.com/financial-downloads.

Enquiries:

All Leisure group PLC

Roger Allard, Chairman 01444 462111

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