Re: Announcement on 20 April

Pittards PLC
28 April 2006

                                  ANNOUNCEMENT



Pittards Plc wishes to clarify the announcement that it made on 20 April 2006
concerning the circular posted to all shareholders on 19 April 2006 ('New
Circular') containing the revised proposals (the 'Revised Proposals') regarding
the terms on which it proposes to deal with the deficit on the Group's pension
schemes.



The Extraordinary General Meeting and separate Class Meetings of the holders of
Ordinary and Preference Shares (the 'Meetings') to be held on 12 May 2006 are,
technically, new meetings and are not a resumption of the meetings originally
convened for 13 April 2006.  The notices convening the Meetings, as contained in
the New Circular, each contain a resolution dealing with the adjourned 13 April
meetings.



The record date for determining the entitlement of shareholders to participate
in the Share Capital Reorganisation (as defined in the New Circular) is 12 May
2006 (the 'Record Date').



As stated in the announcement of 20 April 2006, the Directors unanimously and
strongly recommend that the resolutions to implement the Revised Proposals be
approved by shareholders in order to avoid the Company having to enter
Administration.



The Company will be holding two presentations at 11.30 and 2pm on Tuesday 2 May
at its offices in Sherborne Road, Yeovil to outline future strategy and explain
the importance of voting in favour of the resolutions, to which all shareholders
are invited.





Enquiries:



Stephen Boyd, Chairman

John Buckley, Finance Director

Tel. [phone]


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