PizzaExpress PLC
9 December 2002

Directorate

PizzaExpress PLC, the restaurant group, announces the formal resignation from the Board of James Parsons with effect
from 6 December 2002.

This is further to an announcement made by the Company on 14 October.


For further information:

David Page, Chief Executive, 01895 618618
Paul Campbell, Finance Director, 01895 618618
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