Pizza Inn, Inc.’s Senior Vice President – Corporate Development and General Counsel Resigns

PIZZA INN, INC. announced today that B. Keith Clark, the Company's Senior Vice President – Corporate Development and General Counsel, is resigning from the Company effective July 7, 2004.

Pizza Inn, Inc. is headquartered in The Colony, Texas, along with its distribution division, Norco Restaurant Distribution Services. Pizza Inn represents over 400 restaurants with annual sales of approximately $170 million.

   Pizza Inn, Inc.                For more information contact:
   3551 Plano Parkway             Ronald W. Parker
   The Colony, TX  75056          President and Chief Executive Officer
                                  (469) 384-5000

For more information about the company, visit Pizza Inn at http://www.pizzainn.com/

SOURCE: Pizza Inn, Inc.