Real Good Food PLC Directorate Change (9376Q)
October 24 2019 - 1:01AM
UK Regulatory
TIDMRGD
RNS Number : 9376Q
Real Good Food PLC
24 October 2019
24 October 2019
Real Good Food plc
("RGF" or "the Company")
Directorate Change
Real Good Food Plc is pleased to announce the appointment of
Gail Lumsden as an Independent Non-Executive Director of the
Company with immediate effect.
Gail has significant experience driving profitable growth and
leading change worldwide in both large corporates and SMEs. Over
the past 20 years Gail has held senior roles at Diageo Plc in
strategy, finance and business development, taking the lead in
several major M&A transactions and more recently at SABMiller
as Group Strategy Director, helping transform SABMiller from a
multi-local brewing business to an integrated branded beer
business. Gail has significant international experience in emerging
and developed markets at corporate, regional and operating company
levels.
Mike Holt, Non-Executive Chairman of Real Good Food Plc
said;
"On behalf of the Company, I am delighted to welcome Gail to the
Board. Her extensive experience in developing strategies will
undoubtedly prove to be very useful and will add significant value
to the Company. I look forward to working with her as we continue
to improve the Group's performance."
As at the date of this announcement, Gail Mentier Lumsden (aged
56) is not beneficially interested in any Ordinary Shares in the
Company.
Current Directorships/Partnerships Directorships/Partnerships held in
the past 5 years
Monimail Limited Common Purpose Charitable Trust
Kingsway Square Residents Common Purpose Global Customised
Company Limited Limited
There are no other matters which are required to be announced
under Schedule 2(g) of the AIM Rules for Companies
Enquiries: Tel: 0151 541 3790
Real Good Food plc
Paul Richardson Executive Director
Maribeth Keeling Chief Financial Officer
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 food manufacturing business serving several
market sectors including retail (own label and private label),
manufacturing and export. The Company has two businesses, Cake
Decoration (Renshaw and Rainbow Dust Colours) and Food Ingredients
(Brighter Foods), with leading brands in their chosen markets.
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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