Sch 1 - Real Good Food

RNS Number:1674Q
AIM
16 August 2005


        ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION 
                         IN ACCORDANCE WITH AIM RULE 2

ALL APPLICANTS MUST COMPLETE THE FOLLOWING:

COMPANY NAME:
The Real Good Food Company plc

COMPANY ADDRESS:
Hopton Industrial Estate
London Road
Devizes
Wiltshire

COMPANY POSTCODE:
SN10 2EU

COUNTRY OF INCORPORATION:
UK

COMPANY BUSINESS OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS
INVESTMENT STRATEGY TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (J)
OF THE AIM RULES:
Food group with a spread of activity across the retail, food services and
industrial sectors of the food market

DETAILS OF SECURITIES TO BE ADMITTED (i.e. where known, number of shares,
nominal value and issue price to which it seeks admission and the number and
type to be held as treasury shares):
Up to 68,251,430 ordinary shares of 2p nominal value at the then prevailing 
market price

CAPITAL TO BE RAISED ON ADMISSION:
None

FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS:

Directors
Pieter Willem Totte (Non - executive Chairman) (Dutch)
John Frederick Gibson (Chief Executive)
Lee Mark Camfield (Finance Director)
Peter Cecil Salter (Non - executive Director)
Richard Gradowski-Smith (Non - executive Director)
James Campbell Mitchell (Non - executive Director)

Proposed Directors
Patrick George Ridgwell (Proposed Non - executive Deputy Chairman)
Christopher Owen Thomas (Proposed Non - executive Director)

PERSON(S) INTERESTED IN 3% OR MORE OF THE ISSUER'S CAPITAL, EXPRESSED AS A PERCENTAGE OF THE ISSUED
SHARE CAPITAL BEFORE AND AFTER ADMISSION:
                                             Before Admission            After Admission*
                                        Number of  Percentage of Number of Ordinary Percentage of
                                         Existing       Existing             Shares Enlarged Issued
                                         Ordinary       Ordinary                    Share Capital
                                           Shares         Shares
Shareholder
NB. Ingredients Ltd                           Nil            Nil         22,139,998           32.44%
Agman Holdings Ltd                            Nil            Nil          4,530,975            6.64%
Citygate Nominees Ltd                         Nil            Nil          3,440,951            5.04%
Rathbone Investment Management Ltd            Nil            Nil          3,378,264            4.95%
F&C Asset Management                    2,201,810         15.62%          2,201,810            3.23%
Menton Investments                      1,750,000         12.42%     not notifiable   not notifiable
Universities Superannuation Scheme      1,055,611          7.49%     not notifiable   not notifiable
Unicorn Asset Mangement                   811,460          5.76%     not notifiable   not notifiable
Brewin Dolphin Securities Ltd             778,790          5.53%     not notifiable   not notifiable
Singer & Friedlander                      680,580          4.83%     not notifiable   not notifiable
JF Gibson                                 625,000          4.43%     not notifiable   not notifiable
JS Fenty                                  593,880          4.37%     not notifiable   not notifiable
Societe Generale Investment               615,929          4.21%     not notifiable   not notifiable
Mangement
JM Finn & Co                              479,692          3.40%     not notifiable   not notifiable

*Assuming full acceptance under the
Offer and exercise of NBF options
and warrants

NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE
2, PARAGRAPH (H) OF THE AIM RULES:
None

ANTICIPATED ACCOUNTING REFERENCE DATE:
31 December

EXPECTED ADMISSION DATE:
31 August 2005

NAME AND ADDRESS OF NOMINATED ADVISER:
Numis Securities Limited
Cheapside House
138 Cheapside
London
EC2V 6LH

NAME AND ADDRESS OF BROKER:
AS ABOVE

DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE
AVAILABLE FROM, WITH A STATEMENT THAT THIS WILL CONTAIN FULL DETAILS ABOUT THE
APPLICANT AND THE ADMISSION OF ITS SECURITIES:
AS ABOVE - THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE ADMISSION 
OF ITS SECURITIES

DATE OF NOTIFICATION:
16 August 2005

NEW/ UPDATE (see note):
NEW


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