RGD.L Regulatory News (RGD)

 15 July 2019

Real Good Food plc

("The Company" or "Group")

Directorate Change

Real Good Food plc is pleased to announce the appointment of Maribeth Keeling to the role of Group CFO, and to the Company's Board with immediate effect. Maribeth is currently the Finance Director of the Group's Cake Decoration division, one of the two profitable, continuing businesses which together now comprise the majority of the Group.

Maribeth has a decade's experience of working within a variety of listed and private businesses in senior finance, business improvement, integration and company secretarial roles. She will assume her new responsibilities in addition to her current role with immediate effect.

Hugh Cawley, Chief Executive said:

"We are delighted that Maribeth has agreed to assume the role of Group CFO and we look forward to working with her to continue the improvement in performance of Real Good Food."

The following information regarding Maribeth Keeling (née Quinn) (aged 54) is disclosed under Schedule 2(g) of the AIM Rules for Companies:

As at the date of this announcement, Maribeth Keeling is not beneficially interested in any Ordinary Shares in the Company.

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

-ENDS- 

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