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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
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14th Feb 20147:00 amRNSNotice of Results
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