Statement re Possible Offer

20 Jun 2005 16:02

Real Good Food Company Plc (The)20 June 2005 Date: 20th June 2005On behalf of: The Real Good Food Company PLC Immediate Release Real Good Food Company PLC ("Real Good Food" or the "Company")Statement re Possible Offer The board of Real Good Food Company confirms that it has entered discussionswith Napier Brown Foods plc ("Napier Brown"), which may or may not lead to anall share* offer being made for the entire issued share capital of Napier Brown. The Company confirms that its current outstanding ordinary share capital is14,093,467 ordinary shares of 2 pence. The ISIN for these shares isGB0033572867. * The Company reserves the right to make an all cash or partly cash funded offerfor Napier Brown This information is provided by RNS The company news service from the London Stock Exchange