SnackTime : Trading Update and Notice of AGM

161c3265-fb99-4a02-ba35-799a0a37614b.pdf

25 April 2016

SnackTime plc ("SnackTime" or the "Company") Trading Update and Notice of Annual General Meeting

Trading Update

For the period ended 31 March 2016, the Company is pleased to provide a trading update based on the Company's unaudited management accounts as follows:

• Consolidated revenues for the period ended 31 March of £15.8 million, a decline of 2% from the previous year (prior period: £16.2 million);

• The operating profit before depreciation and amortization, exceptional items and interest ("EBITDA") for the second half of the year is expected to be no less than the unaudited first half result £0.4million. By way of comparison, the audited financial statements for the period ended 27 March 2015 showed an EBITDA loss of £1.1 million;

• Secured borrowings decreased by 36% from £4.4 million at 27 March 2015 to £2.8 million at 30 March 2016, reflecting the continuing deleveraging of the balance sheet and in particular the impact of the fund raising in December 2015. Despite this progress working capital remains constrained.

• The vending division continues to win new contracts, including in the second half of the period tenders at Guys and St. Thomas NHS Trust, Shrewsbury and Telford Hospital NHS Trust and Colchester General NHS Foundation Trust.

• The Company anticipates publishing its audited results by the end of September 2016.

Notice of Annual General Meeting

The Company announces that it has today sent to shareholders a notice convening the Annual General Meeting of the Company at 10.00am on 20 May 2016, which will include a resolution to change the Company name to Uvenco UK plc (rather than Uvenco plc, as previously notified). A copy of the notice can be found on the website

of the Company at www.snacktime.com/about-us/investor-relations/ financial_downloads/.

For further information:

SnackTime plc 0208 879 8300

Sergei Kornienko, Chief Executive OfGicer

Michael Maltby, Interim CFO and Company Secretary

Stockdale Securities Limited 0207 601 6100 Tom GrifGiths

Richard Johnson

ENDS