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Additional Listing

16 May 2007 07:00

Finsbury Food Group plc

Additional Listing

Application has been made to the London Stock Exchange for 2,045,710 New Ordinary Shares, which will rank pari passu with existing shares in issue, to be admitted to trading on AIM, and admission is expected to become effective on 17 May 2007,

The shares ranking pari passu with the existing shares in issue have been issued and allotted following the exercise of subscription rights attached to warrants for 1,925,710 shares and the exercise of options over 120,000 shares.

Following admission of the New Ordinary Shares, the issued share capital of the Company will be 51,020,288 Ordinary Shares of 1p each and 433,155 warrants remain outstanding.

Following admission of the New Ordinary Shares the directors have interests asfollows:Director Holding % of Shares in Issue Martin Lightbody 9,147,678 17.92 Lord Saatchi 1,599,591 3.13 Paul Monk 249,000 0.48 Dave Brooks 225,460 0.44 Ian Farnsworth 83,866 0.16 Edward Beale 40,000 0.07

Mr David Marshall is deemed to be interested in 8,000,000 Ordinary Shares (15.68%) by virtue of his directorship and indirect beneficial interest in London Finance & Investment Group Plc, and its subsidiary company.

-ends-

Enquiries to :

Finsbury Food Group Plc www.finsburyfoods.co.uk

Dave Brooks (Chief Executive) 07831 787382

Lisa Morgan (Finance Director) 07771 712720

Redleaf Communications 020 7822 0200

Emma Kane/Sanna Lehtinen/Susan Quigley

FINSBURY FOOD GROUP PLC
Date   Source Headline
1st Jun 20097:00 amRNSStatement re Preliminary Approach
7th May 20094:08 pmRNSHolding(s) in Company
25th Mar 20097:00 amRNSInterim Results
15th Jan 20097:00 amRNSPre Close Statement
26th Nov 20089:50 amRNSResult of AGM
26th Nov 20087:00 amRNSTrading Update
29th Oct 20087:00 amRNSAnnual Report and Accounts
24th Oct 20084:24 pmPRNHolding(s) in Company
25th Sep 200812:55 pmPRNDirector/PDMR Shareholding
23rd Sep 20082:59 pmRNSDividend Declaration
23rd Sep 20087:00 amRNSPreliminary Results
2nd Sep 20087:00 amRNSChange of Management Structur
7th Jul 20087:00 amRNSNotice of Results
2nd Jul 20087:00 amRNSTrading Update
28th Apr 20081:43 pmPRNDirector/PDMR Shareholding
24th Apr 20087:01 amRNSDirectorate Change
7th Apr 20087:01 amRNSAcquisition
12th Mar 20087:01 amRNSInterim Results
15th Jan 20087:03 amRNSNotice of Results
10th Jan 20087:00 amRNSPre Close Statement
27th Dec 200711:29 amPRNChange of Adviser
7th Dec 20071:20 pmPRNDirector/PDMR Shareholding
6th Dec 20077:00 amPRNAnnual Report and Accounts
28th Nov 200712:00 pmRNSAGM Trading Update
2nd Nov 20077:00 amPRNAdditional Listing
25th Oct 20074:19 pmPRNGrant of Options
2nd Oct 20077:01 amRNSAcquisition
18th Sep 20072:52 pmRNSDividend Declaration
18th Sep 20077:02 amRNSFinal Results
17th Aug 20073:51 pmPRNAIM Rule 26
20th Jul 20072:39 pmPRNAdditional Listing
2nd Jul 20074:36 pmPRNHolding(s) in Company
28th Jun 20077:02 amRNSTrading Statement
19th Jun 200712:46 pmPRNAdditional Listing
16th May 20077:00 amPRNTotal Voting Rights
16th May 20077:00 amPRNAdditional Listing
14th May 20076:25 pmPRNDirector/PDMR Shareholding
8th May 20075:17 pmPRNHolding(s) in Company
20th Apr 20075:21 pmPRNDirector/PDMR Shareholding
30th Mar 200711:14 amPRNDirector/PDMR Shareholding
30th Mar 20077:03 amRNSInterim Results
21st Mar 20074:27 pmPRNAdditional Listing
27th Feb 20075:08 pmPRNChange of Registered Office
27th Feb 20074:35 pmPRNHolding(s) in Company
27th Feb 20071:58 pmPRNHolding(s) in Company
22nd Feb 200710:13 amRNSBoard Changes
22nd Feb 200710:10 amRNSEGM Statement
12th Feb 20072:23 pmPRNHolding(s) in Company
7th Feb 20074:54 pmRNSSch 1 Update- Finsbury Food G
1st Feb 20074:53 pmRNSSch 1 - Finsbury Food Group

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