FIF.L Regulatory News (FIF)

Finsbury Food Group Plc ("Finsbury" or the "Company")

Additional Block Listing of Ordinary Shares

The Company announces that an application has been made to the London Stock Exchange for a block admission for 28,300 new ordinary shares of 1p each ("Ordinary Shares") to be admitted to trading on AIM.

These new Ordinary Shares will be issued and allotted from time to time pursuant to the exercise of existing options under the Company's Long Term Incentive Plan 2006. New Ordinary Shares, when issued, will rank pari passu with the existing Ordinary Shares of the Company.

Admission of the new Ordinary Shares is expected to occur on 15 March 2016.

9 March 2016