Appointment of Finance Director

For immediate release: 15 September 2015

Real Good Food plc

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

Appointment of Finance Director

Real Good Food plc (AIM:RGD), is pleased to announce the appointment of David Newman to the Board as Finance Director with immediate effect.

Mr Newman, who qualified as a Certified Accountant in 1988, has been Company Secretary of Real Good Food since 2010. He started his career as a Financial Accountant with Dawson Group Ltd and subsequently held senior financial roles at Pirelli Group Plc, J Mowlem & Co Plc and Napier Brown & Co Ltd ("Napier Brown"). In 2005 he became Financial Controller of Real Good Food following the Company's takeover of Napier Brown. Following his appointment, Mr Newman will remain as the Company Secretary to the Company. 

Commenting on the appointment, Pieter Totté, Executive Chairman, said:

"David originally joined the Napier Brown business in October 1995 as Financial Controller and has played a key role in the development of our financial and IT systems throughout that time. He brings to the role a wealth of experience and knowledge across the Company and he will be a strong addition to the Board."

The following information is disclosed pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies. David Paul Newman, 59, has been a director of the following companies during the five years preceding the date of this announcement

Current directorships

Boughton Lodge Water Sports Club Ltd

Past directorships

None

There is no further information to be disclosed pursuant to Rule 17 or Schedule Two paragraph (g) of the AIM Rules for Companies.