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Directorate Change

24 Oct 2019 07:00

RNS Number : 9376Q
Real Good Food PLC
24 October 2019
 

24 October 2019

Real Good Food plc

("RGF" or "the Company")

Directorate Change

Real Good Food Plc is pleased to announce the appointment of Gail Lumsden as an Independent Non-Executive Director of the Company with immediate effect. 

 

Gail has significant experience driving profitable growth and leading change worldwide in both large corporates and SMEs. Over the past 20 years Gail has held senior roles at Diageo Plc in strategy, finance and business development, taking the lead in several major M&A transactions and more recently at SABMiller as Group Strategy Director, helping transform SABMiller from a multi-local brewing business to an integrated branded beer business. Gail has significant international experience in emerging and developed markets at corporate, regional and operating company levels.

 

Mike Holt, Non-Executive Chairman of Real Good Food Plc said;

"On behalf of the Company, I am delighted to welcome Gail to the Board. Her extensive experience in developing strategies will undoubtedly prove to be very useful and will add significant value to the Company. I look forward to working with her as we continue to improve the Group's performance."

 

As at the date of this announcement, Gail Mentier Lumsden (aged 56) is not beneficially interested in any Ordinary Shares in the Company.

 

Current Directorships/Partnerships

Directorships/Partnerships held in the past 5 years

Monimail Limited

Kingsway Square Residents Company Limited

 

 

Common Purpose Charitable Trust

Common Purpose Global Customised Limited

 

There are no other matters which are required to be announced under Schedule 2(g) of the AIM Rules for Companies

 

Enquiries:Real Good Food plc

Paul Richardson Executive Director

Maribeth Keeling Chief Financial Officer

 

Tel: 0151 541 3790

 

finnCap Limited (Nomad and Broker)

Matt Goode / Carl Holmes / James Thompson (Corporate Finance)

Tel: 020 7220 0500

MHP Communications (Financial PR) 

Reg Hoare / Katie Hunt

 

Tel: 020 3128 8100

rgf@mhpc.com

About Real Good Food

Real Good Food plc is a food manufacturing business serving several market sectors including retail (own label and private label), manufacturing and export. The Company has two businesses, Cake Decoration (Renshaw and Rainbow Dust Colours) and Food Ingredients (Brighter Foods), with leading brands in their chosen markets.

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
BOABIBDGRUDBGCX
Date   Source Headline
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2nd Dec 20087:00 amRNSPre Close Trading Update
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8th Apr 20087:01 amRNSFinal Results
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12th Jun 20074:52 pmRNSDisposal
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29th May 20072:05 pmRNSResult of AGM
23rd Apr 20071:29 pmRNSIssue of Equity
5th Apr 20073:09 pmRNSHolding(s) in Company
27th Mar 20077:04 amRNSFinal Results
23rd Mar 20075:05 pmRNSHolding(s) in Company
7th Mar 200712:02 pmRNSNotice of Results
16th Jan 20077:00 amRNSPre-Close Statement
12th Jan 20073:49 pmRNSNotice of Pre-Close Statement
22nd Dec 200611:14 amRNSTotal Voting Rights
20th Oct 20063:44 pmRNSDirector/PDMR Shareholding
18th Sep 20067:01 amRNSInterim Results
6th Sep 200611:09 amRNSNotice of Results
12th Jul 20067:00 amRNSTrading Statement
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24th May 20067:01 amRNSAGM Statement
4th Apr 20067:01 amRNSChange of Adviser
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