Exercise of Options

The Real Good Food Company plc (AIM: RGD)(the "Company")

Exercise of Options

The Company announces that it has made an application to the London Stock Exchange for the admission to trading on AIM of 150,000 ordinary shares of 2 pence each in the capital of the Company ("Ordinary Shares") to satisfy the exercise of options over Ordinary Shares. The new Ordinary Shares are expected to be admitted to trading on AIM on 30 July 2015.

Following the allotment of the new Ordinary Shares, the Company's total issued and voting share capital comprises 69,738,400 Ordinary Shares. This figure 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, securities of the Company.

Enquiries

Real Good Food plc

Pieter Totté, Executive Chairman Tel: 020 3056 1516

Andrew Brown, Marketing Director Tel: 020 3056 1516

Shore Capital & Corporate

(Nomad and Joint Broker) Tel: 020 7408 4090

Stephane Auton

Patrick Castle

Daniel Stewart and Company Plc

(Joint Broker) Tel: 020 7776 6550

Martin Lampshire

Belvedere Communications (PR) Tel: 020 3567 0510

John West