P  R  E  S  S      R  E  L  E  A  S  E

                              FOR IMMEDIATE RELEASE

                                 PIZZA INN, INC.
                      ANNUAL SHAREHOLDERS' MEETING RESULTS



THE  COLONY,  TEXAS  -FEBRUARY 11, 2004- PIZZA INN, INC. (NASDAQ:PZZI) announced
the  results  of  its  annual shareholders' meeting held today.  Steve Pully, an
existing  director,  was  re-elected  for  another  term, while Ray Phillips and
Robert  Page  were  elected as new directors replacing Steve Ungerman and Dr. F.
Jay  Taylor.

Additionally,  resolutions to repeal certain amendments to the Company's bylaws,
as  discussed  in the Company's proxy statement, and the resolution recommending
to  the Board of Directors to reimburse expenses incurred by Newcastle Partners,
L.P., in connection with its solicitation of proxies, were approved.  At a board
meeting  held immediately following the annual meeting, Mark Schwarz was elected
Chairman  of  the  Board, replacing Steve Ungerman.  Ray Phillips was named Vice
Chairman  of  the  Board.

Commenting  on the results of today's election Ronnie Parker, President and CEO,
said:  "  Both  Mark  Schwarz and I, as well as the entire Pizza Inn family, are
happy  these  matters  are  resolved.  We  will  continue our ongoing efforts to
increase  franchisee profitability and shareholder value."  Mark Schwarz stated:
"I  look  forward  to  working  together  with the Pizza Inn management team and
franchisees  to  help  build  a  strong  future  for  our  company."