Real Good Food PLC Directorate Change (8140I)

TIDMRGD

RNS Number : 8140I

Real Good Food PLC

21 April 2022

Real Good Food plc

("RGF" or "Group")

Directorate Change

Real Good Food plc (AIM:RGD) today announces that Maribeth Keeling, the Group's Finance Director and Company Secretary will leave the Group with effect from 30 September 2022 to pursue other interests. Maribeth was appointed to her current role in July 2019, having also served as Finance Director of the Group's Cake Decorations business. The Group is seeking to appoint an interim finance director to ensure a smooth hand over of responsibilities.

Mike Holt, Executive Chairman commented:

"Maribeth has been a key part of our efforts to turnaround and improve the performance of the Group over the last three years; this has included navigating the challenges of the pandemic, the successful disposal of the bulk of the Group's businesses and restructuring the Group's debt. We thank her for her significant contribution and wish her well in her future endeavours."

Enquiries:

 
Real Good Food plc                                        Tel: 0151 541 3790 
 Mike Holt, Chairman 
 Maribeth Keeling, Group Finance Director 
 
finnCap Limited (Nomad and Broker)                        Tel: 020 7220 0500 
 Carl Holmes / James Thompson (Corporate 
 Finance) 
 
MHP Communications (Financial PR)                         Tel: 020 3128 8793 
 Reg Hoare                                                 rgf@mhpc.com 
 
  About Real Good Food 
  Real Good Food plc is a food manufacturing business serving several market 
  sectors including retail (own label and private label), manufacturing and 
  export through its two trading companies; JF Renshaw and Rainbow Dust Colours. 
  http://www.realgoodfoodplc.com

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

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April 21, 2022 02:01 ET (06:01 GMT)

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