RGD.L Regulatory News (RGD)

9 Jun 2009 07:01



The Real Good Food Company plc

Board change

The Real Good Food Company plc ("Real Good Food" or "the Group"), is a supplier of sugars and bakery ingredients and a manufacturer of bakery products

The Board of Real Good Food announces that Lee Camfield Chief Financial Officer has resigned from the Group, after five years' dedicated service, in order to pursue his career elsewhere, as Chief Operating Officer of a large, privately-owned food manufacturing business.

Michael (Mike) John McDonough ACMA, aged 50, who has been with the business since 1989 and is currently Commercial Finance Director is to be appointed Group Finance Director. He will take over day to day to responsibility for the finance function with immediate effect. To ensure a smooth handover, Lee Camfield will remain with the Group until late summer.

Stephen Heslop, Chief Executive Officer, comments: 

"I would like to thank Lee for his commitment to the Group over the past five years and to the role he played in the successful consolidation of our two principal operating businesses earlier this year to form RenshawNapier. We recognise that this is a great opportunity for him and wish him well for the future." 

There are no other matters relating to this appointment which require disclosure under Rule 17 and Schedule 2(g) items (ii) to (viii) of the AIM Rules for Companies.

9 June 2009 

ENQUIRIES: