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

Bobbie Hilliam (Corporate Finance)

Alex Aylen (Sales)

Redleaf Communications

finsbury@redleafpr.com

Rebecca Sanders-Hewett

020 7382 4730

David Ison

Sam Modlin

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Marnie Millard

2

Reason for the notification

a)

Position/Status:

Non-executive director

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:

213800NP5Y3DYJM1MF44

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:

Purchase of Ordinary Shares

c)

Price(s) and volume(s):

Price(s)

Volume(s)

106.5p

9,366

d)

Aggregated volume:

Price:

N/A

e)

Date of the Transaction:

12 April 2017

f)

Place of the Transaction:

London Stock Exchange