Directorate Change

For immediate release: 1st August 2017

Real Good Food plc

("the Company" or "Real Good Food")

Board Change

The Company announces that the Board has accepted the resignation of Peter Salter, Non-Executive Director. As a result, he is stepping down from the Board of the Company with immediate effect.

-Ends-

ENQUIRIES:

Real Good Food plc

Pieter Totté, Executive Chairman Tel: 020 38573900

David Newman, Finance Director

Andrew Brown, Marketing Director

finnCap Ltd (Nomad and Broker)

Matt Goode Tel: 020 7220 0500

Carl Holmes

Daniel Stewart and Company Plc (Joint Broker)

David Lawman Tel: 020 7776 6550

Belvedere Communications (PR)

John West Tel: 020 3567 0510

Kim van Beck

About Real Good Food plc

Real Good Food plc is a diversified food business serving a number of market sectors including retail, manufacturing, wholesale, foodservice and export. The Group focuses on three main markets: Cake Decoration (Renshaw, Rainbow Dust Colours), Food Ingredients (Brighter Foods, Garrett Ingredients and R&W Scott) and Premium Bakery (Haydens and Chantilly Patisserie).