Director Shareholding

The Real Good Food Company plc (AIM: RGD) 

Directors' Dealings

The Real Good Food Company plc ("the Group"), owns the largest independent non-refining distributor of sugar in Europe (Napier Brown), and is a supplier of dairy ingredients (Garrett), bakery ingredients (Renshaw), coatings and sauces (R&W Scott) and is also a manufacturer of sweet bakery products (Haydens Bakery) for a range of major retail customers

The Group announces that it was notified today that on 23 August 2012, Peter Salter, Non-Executive Director, purchased 50,000 ordinary shares of 2p each ("Ordinary Shares") at a price of 46p per Ordinary Share. Following this purchase, Peter Salter holds 131,000 Ordinary Shares, representing approximately 0.19% of the issued share capital of the Company.

24 August 2012

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