PIZZA INN, INC.'S SENIOR VICE PRESIDENT -CORPORATE
                     DEVELOPMENT AND GENERAL COUNSEL RESIGNS


THE  COLONY, TEXAS -JUNE 16, 2004- PIZZA INN, INC. (NASDAQ:PZZI) 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.