TIDMRGD

RNS Number : 4516F

Real Good Food PLC

15 July 2019

15 July 2019

Real Good Food plc

("The Company" or "Group")

Directorate Change

Real Good Food plc is pleased to announce the appointment of Maribeth Keeling to the role of Group CFO, and to the Company's Board with immediate effect. Maribeth is currently the Finance Director of the Group's Cake Decoration division, one of the two profitable, continuing businesses which together now comprise the majority of the Group.

Maribeth has a decade's experience of working within a variety of listed and private businesses in senior finance, business improvement, integration and company secretarial roles. She will assume her new responsibilities in addition to her current role with immediate effect.

Hugh Cawley, Chief Executive said:

"We are delighted that Maribeth has agreed to assume the role of Group CFO and we look forward to working with her to continue the improvement in performance of Real Good Food."

The following information regarding Maribeth Keeling (née Quinn) (aged 54) is disclosed under Schedule 2(g) of the AIM Rules for Companies:

 
 Current Directorships       Directorships held in the past 
                              5 years 
 Dimond Associates Limited   ILX Group Plc 
                            ------------------------------- 
                             Starkstrom Limited 
                            ------------------------------- 
                             Progility Finco Limited 
                            -------------------------------

As at the date of this announcement, Maribeth Keeling is not beneficially interested in any Ordinary Shares in the Company.

There are no other matters which are required to be announced under Schedule 2(g) of the AIM Rules for Companies.

-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).

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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