RNS Number:9383N
Bakery Services PLC
29 November 2001

Bakery Services plc ("the Company")


Demerger of Coffeeheaven Group


The Board of Bakery Services plc announces that, at the Extraordinary General
Meeting held on 29 November 2001 ("the EGM"), the ordinary resolution to
approve the demerger of Coffeeheaven Group was duly passed.


Details of the resolution are contained in the notice of EGM set out in the
circular to shareholders of the Company dated 5 November 2001, copies of which
are available from the offices of Smith & Williamson Corporate Finance, No 1
Riding House Street, London W1A 3AS and Seymour Pierce, 29/30 Cornhill, London
EC3V 3NF.


Application has been made for the entire issued share capital of coffeeheaven
international plc to be admitted to trading on the Alternative Investment
Market of the London Stock Exchange ("AIM"). It is expected that dealings in
these shares on AIM will commence on Monday 3 December 2001.


Further information:


Keith Bentley, Chief Executive     01825 761415
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