EGM Statement

Pittards PLC
20 April 2006



Pittards plc announces that yesterday it posted a circular to all shareholders
containing revised proposals (the 'Revised Proposals') regarding the terms on
which it proposes dealing with the deficit on the Group's Pension Schemes and
convening an Extraordinary General Meeting and separate Class Meetings of the
holders of the Ordinary and Preference shares (the 'Meetings') to be held on 12
May 2006 at the Company's premises in Sherborne Road, Yeovil.



The Meetings will be the resumed meetings, originally convened to be held on 13
April, which were adjourned until 12 May to allow time for discussion with major
shareholders.



The Directors unanimously recommend that the resolutions to implement the
Revised Proposals are supported by shareholders.


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