Result of General Meeting

For Immediate Release 30 November 2015

All Leisure Group plc

("All Leisure", the "Group" or the "Company")

Result of General Meeting

Completion of Transaction

All Leisure announces that, at the General Meeting held earlier today, the Resolution to approve the sale and leaseback by All Leisure Holidays Limited ("ALH"), a subsidiary of the Company, of the cruise vessel known as MV Hebridean Princess and certain related assets (the "Transaction"), was duly passed without amendment.

As such, the Company is pleased to further announce the completion of the Transaction, details of which were set out in the notice of General Meeting dated 13 November 2015.

For further information:

All Leisure Group plc

Roger Allard, Executive Chairman +44 (0) 1858 588 396

Ian Smith, Group Chief Executive Officer +44 (0) 1858 588 396

Nigel Arthur, Chief Financial Officer +44 (0) 1858 588 396

Panmure Gordon (Nominated Adviser and Broker) +44 (0) 20 7886 2500

Andrew Godber / Charles Leigh-Pemberton