NON-EXECUTIVE DIRECTOR APPOINTMENT

20/01/2012

The Board of Spirit Pub Company plc ("Spirit") today announces that Julie Chakraverty will join the Board of Spirit with immediate effect as a Non-executive Director.

Julie Chakraverty is a Non-executive Director of Aberdeen Asset Management plc.  She spent thirteen years at UBS Investment Bank, where she was a Board member and held a number of senior global leadership positions with a specialist background in risk management and fixed income. Julie was also a Non-executive Director of Paternoster, the specialist pensions insurer. She started her financial services career with JP Morgan.

Commenting on the appointment, Walker Boyd, Chairman of Spirit Pub Company plc, said:

"I am delighted to welcome Julie to the Spirit Board. She will bring with her invaluable financial  experience and insight. We look forward to working with her as Spirit continues to grow and develop."

No further information is required to be disclosed in respect of Julie Chakraverty pursuant to

Listing Rule 9.6.13R (1) to (6).

Enquiries

Spirit Pub Company
Claire Stewart / John Grime
Tel: 01283 498 400

Brunswick Group LLP
Catherine Hicks / Tim Danaher / Natalia Marisova
Tel: 0207 404 5959

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