Posting of Circular

Tasty plc

("Tasty" or the "Company")

Posting of Circular

Tasty can confirm that, further to the Company's announcement on 7 November 2016, the circular, containing details of the placing and notice of general meeting, has now been posted to shareholders. A copy of this circular is available on the Company's website (https://dimt.co.uk/investor-relations/).

Shareholders should be aware that the General Meeting will now be held at the offices of the Company at 32 Charlotte Street, London, W1T 2NQ at 9.00 a.m. on 1 December 2016.

8 November 2016

Enquiries

Tasty plc Tel: 020 7637 1166

Jonny Plant, Chief Executive

Cenkos Securities Tel: 020 7397 8927

Bobbie Hilliam

Harry Pardoe