Real Good Food PLC Directorate Change (7801S)

TIDMRGD

RNS Number : 7801S

Real Good Food PLC

13 March 2019

Real Good Food plc

("RGF")

Directorate Change

The Board of Real Good Food announces that with the recent streamlining of the Group to two semi -autonomous business units, it has mutually agreed with Harveen Rai, Chief Financial Officer, that she will step down from the Board and leave the Company at the end of March.

Hugh Cawley, Chief Executive Officer and a Chartered Accountant, will assume the PLC duties of the CFO on an interim basis supported by Nikki Lee, Group Financial Controller, until a new Group CFO is appointed, the process for which will commence shortly. The Board will update shareholders when appropriate.

Pat Ridgwell, Chairman of Real Good Food, commented:

"On behalf of the Board, we would like to express our thanks to Harveen for her contribution to the business over the last eighteen months. She has played a key role in the turnaround, refinancing and reshaping of the Group. We wish her well for all of her future endeavours."

-ENDS-

Enquiries:

 
Real Good Food plc                               Tel: 0151 541 3790 
 Hugh Cawley, Chief Executive 
 
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, wholesale and 
 export. The Company now focuses on two markets: Cake Decoration 
 (Renshaw and Rainbow Dust Colours) and Food Ingredients (Brighter 
 Foods).

The information communicated in this announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014.

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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March 13, 2019 09:29 ET (13:29 GMT)

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