Director/PDMR Shareholding

Tasty plc (the "Company")

Director's Dealing

The Company announces that it has received notification that Samuel Kaye, the Joint Chief Executive Officer of the Company, today purchased 100,000 ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares"). The Ordinary Shares were purchased at a price of 55 pence per Ordinary Share. Following the purchase, Samuel Kaye is interested in 9,372,470 Ordinary Shares, which represents approximately 19.6 per cent. of the current issued share capital of the Company.

The Company has also received notification that Adam Kaye, Non-Executive Director of the Company, today purchased 100,000 Ordinary Shares at a price of 55 pence per Ordinary Share. Following the purchase, Adam Kaye is interested in 7,622,468 Ordinary Shares, which represents approximately 15.9 per cent. of the current issued share capital of the Company.

24 April 2012

Enquiries

Tasty plc

Jonny Plant Tel: 020 7637 1166

Cenkos Securities plc

Bobbie Hilliam Tel: 020 7071 4300