Board Change

City Centre Restaurants PLC 12 October 2001 CITY CENTRE RESTAURANTS PLC ('City Centre Restaurants' or 'the Group') Board Change City Centre Restaurants plc announces that Charles Packshaw has retired today as a Non- Executive director of the Group's Board. Charles has served on the City Centre Board for nearly six years and his contribution to the management of the Company's affairs has been much appreciated throughout the business. The Directors would like to thank him for his wise counsel and wish him well in the future. 12 October 2001 ENQUIRIES: City Centre Restaurants plc Tel: 020 7747 7750 Alan Jackson, (Executive Chairman) Andrew Page, Finance Director College Hill Tel: 020 7457 2020 Justine Warren Matthew Smallwood
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