TIDMRGD

RNS Number : 4126Q

Real Good Food PLC

19 February 2019

19 February 2019

Real Good Food plc

("RGF" or "the Group")

Exercise of Options

And

Total Voting Rights

Real Good Food plc announces that on 19 February 2019 the Company allotted a total of 761,904 new ordinary shares of 2 pence each in the capital of the Company ("Ordinary Shares") pursuant to the exercise of share options by two former employees of the Company who left the Group in August 2018.

Application has been made to the London Stock Exchange for the 761,904 new Ordinary Shares to be admitted to trading on AIM ("Admission") and it is expected that Admission will become effective and trading will commence on or around 8.00 a.m. on 25 February 2019.

Following Admission, the total number of Ordinary Shares in issue will be 99,326,335 and the total number of voting rights will therefore be 99,326,335. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

Enquiries:

 
Real Good Food plc                                 Tel: 0151 541 3790 
 Hugh Cawley, Chief Executive 
 Harveen Rai, Finance Director 
 
finnCap Limited (Nomad and Broker)                 Tel: 020 7220 0500 
 Matt Goode / Carl Holmes / James Thompson 
 (Corporate Finance) 
 
MHP Communications (Financial PR)                  Tel: 020 3128 8100 
 Reg Hoare / Katie Hunt                             rgf@mhpc.com 
About Real Good Food 
 Real Good Food plc is a diversified food business serving a number 
 of market sectors including retail, manufacturing, foodservice 
 and export. The Company focuses on two main markets: Cake Decoration 
 (Renshaw and Rainbow Dust Colours) and Food Ingredients (Brighter 
 Foods).

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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February 19, 2019 02:00 ET (07:00 GMT)

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