TIDMRGD

RNS Number : 3040M

Real Good Food Company Plc (The)

14 September 2012

The Real Good Food Company plc (AIM: RGD)

(the "Company")

Exercise of Options

The Company announces that, following the exercise of options, at a price of 5.25 pence, granted to employees under the terms of the 2005 Approved Company Share Option Plan, it has issued and allotted 380,952 ordinary shares of 2 pence each in the capital of the Company ("Ordinary Shares").

Application has been made for the new Ordinary Shares to be admitted to trading on AIM and dealings are expected to commence on 20 September 2012. The new Ordinary Shares will rank pari passu with the existing Ordinary Shares in issue.

Following the issue if the Ordinary Shares, the Company's total issued and voting share capital will comprise of 69,465,952 Ordinary Shares. 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, securities of the Company.

ENQUIRIES:

 
 Real Good Food 
 Pieter Totté, Chairman        Tel: 020 3056 1516 
 Mike McDonough, Finance Director   Tel: 0151 706 8200 
 
 Shore Capital & Corporate          Tel: 020 7408 4090 
 Stephane Auton / Patrick Castle 
 
 Cubitt Consulting                  Tel: 020 7367 5100 
 Gareth David

This information is provided by RNS

The company news service from the London Stock Exchange

END

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