Exercise of Options

Real Good Food plc

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

Exercise of Options

Real Good Food plc (AIM: RGD) the diversified food business, announces that application has been made for 496,598 new ordinary shares of 2p each in the capital of the Company ("Ordinary Shares") to be admitted to trading on AIM ("Admission"). These new Ordinary Shares are being issued pursuant to the exercise of options by an ex-employee of the Company and will rank pari passu with the Company's existing Ordinary Shares.

Admission is expected to be effective on 7 November 2016.

Following Admission, the Company's issued share capital is 70,563,501 Ordinary Shares. The above figure of 70,563,501 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

ENQUIRIES: