Sch 1 - The Real Good Food Co

RNS Number:9298X
AIM
23 April 2004


ANNOUNCEMENT TO BE MADE BY AIM APPLICANT AT LEAST 10 BUSINESS DAYS PRIOR TO 
ADMISSION

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:


United Kingdom


COMPANY BUSINESS:


Supplier of a range of chilled, frozen and ambient products to food retailers and the food services market.


DETAILS OF SECURITIES TO BE ADMITTED (i.e. where known, number of shares, nominal value and issue price):


13,352,726 Ordinary Shares of 2 pence each


CAPITAL TO BE RAISED ON ADMISSION:


#Nil


FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS:


Pieter Willem Totte                 Non-executive Chairman

John Frederick Gobson          Chief Executive

James Campbell Mitchell        Non-executive Director


PERSON(S) INTERESTED IN 3% OR MORE OF THE ISSUER'S CAPITAL, EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE CAPITAL
STATING WHETHER BEFORE OR AFTER ADMISSION:
                                                                   Before Admission       After Admission


ISIS Investment Management Limited                                    17.40%                         16.49%

Menton Investments Limited (Pieter Totte)                             13.82%                         13.11%

University Superannuation Scheme Limited                               8.78%                          8.32%

Singer & Friedlander Investment Management Limited                     5.44%                          5.16%

John Gibson                                                            4.94%                          4.68%

J M Finn Nominees Limited                                              4.13%                          3.91%

James Campbell Mitchell                                                1.08%                          1.02%


NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (G) OF THE AIM RULES.


None


ANTICIPATED ACCOUNTING REFERENCE DATE:


31st December


ANTICIPATED ADMISSION DATE:


14 May, 2004


NAME AND ADDRESS OF NOMINATED ADVISER:


John East & Partners Limited, Crystal Gate, 28-30 Worship Street, London, EC2A 2AH


NAME AND ADDRESS OF BROKER:


J M Finn & Co., Salisbury House, London Wall, London EC2M 5TA


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.


Crystal Gate, 28-30 Worship Street, London, EC2A 2AH


DATE OF NOTIFICATION:


23rd April,  2004


NEW/ UPDATE (see note):


New


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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