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XS Leisure PLC (TTH)

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Monday 17 September, 2001

XS Leisure PLC

New Accounting Ref Date

XS Leisure PLC
17 September 2001

                                XS LEISURE PLC
                               ('the Company')

                         Change of Accounting Period
          Unaudited Interim Accounts for the period ended 31 March 2001


The Directors of XS Leisure PLC announce that they have resolved to extend the
Company's Accounting Period to 30 June 2001.


Shareholders will be aware that the Company had a receiver appointed in
December 2000 and subsequently entered into a creditors voluntary arrangement
('CVA').


The Administrator of the CVA was appointed on 15 June 2001.

The Directors consider that by extending the year end to 30 June 2001 the
Audited Accounts to that date will present a more accurate and meaningful
description of the Company's finances to shareholders.


It is intended that the Audited Accounts in respect of the extended financial
period will be sent to shareholders before the end of October.


For further information contact:

Sir Aubrey Brocklebank, Chairman      Tel: 007973 744828

Issued by:

Richard Robinson
Marshall Robinson Roe
Tel: 07879 402789



17 September 2001