Tasty Regulatory News (TAST)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Jonny Plant

2

Reason for the notification

a)

Position/Status:

Joint Chief Executive Officer

b)

Initial Notification/Amendment:

Initial Notification

3

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

a)

Name:

Tasty plc

b)

LEI:

213800SGH7OLTZURQM14

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 10 pence each

ISIN: GB00B17MN067

b)

Nature of the transaction:

Purchase of Ordinary shares

c)

Price(s) and volume(s):

Price(s)

Volume(s)

14p

311,250

d)

Aggregated volume:

Price:

311,250

£43,575

e)

Date of the Transaction:

05 April 2018

f)

Place of the Transaction:

AIMX