FIF.L Regulatory News (FIF)

For further information:

Finsbury Food Group Plc

www.finsburyfoods.co.uk

John Duffy (Chief Executive)

029 20 357 500

Stephen Boyd (Finance Director)

Cenkos Securities plc

020 7397 8900

Bobbie Hilliam (Corporate Finance)

Alex Aylen (Sales)

Redleaf Communications

finsbury@redleafpr.com

Rebecca Sanders-Hewett

020 7382 4730

Sarah Fabietti-Dallison

Sam Modlin

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Paul Monk

2

Reason for the notification

a)

Position/Status:

Non-executive director and Deputy Chairman

b)

Initial Notification/Amendment:

Initial Notification

3

Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction monitor

a)

Name:

Finsbury Food Group Plc

b)

LEI:

4.

Details of transaction(s); section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted.

a)

Description of the financial instrument:

Identification code:

Ordinary Shares of 1 pence each

ISIN: GB0009186429

b)

Nature of the transaction:

Sale

c)

Price(s) and volume(s):

Price(s)

Volume(s)

124.0p

146,000

d)

Aggregated volume:

Price:

NA

e)

Date of the Transaction:

28 September 2016

f)

Place of the Transaction:

London Stock Exchange