FIF.L Regulatory News (FIF)

Date:

14 April 2016

On behalf of:

Finsbury Food Group Plc ('Finsbury', 'the Company' or 'the Group')

(a) Name of the company

Finsbury Food Group Plc

(b) Name of the Schemes

The Finsbury Food Group Sharesave Plan and the Long Term Incentive Plan 2006 ("the Schemes")

(c) Period of return (from/to)

1 October 2015 to 13 April 2016

(d) Number and class of securities not issued under the scheme(s) at the start of the period

11,520

(e) The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for)

(f) Number of securities issued under the Schemes during the period

28,300

28,300

(g) Number of securities cancelled forfeited or lapsed in the period

11,520

(h) Balance under the Schemes of securities not yet issued at the end of the period

Nil

(i) Number and class of securities originally admitted and the date of admission

1,055,858 Ordinary Shares of 1p each on 26 February 2013

(j) Contact name and telephone number

Stephen Boyd, Finance Director. 02920 357 500