Result of AGM

Tasty plc ("Tasty" or the "Company")

Results of AGM

Tasty is pleased to announce that the resolutions proposed at the Company's Annual General Meeting held today were unanimously approved by shareholders.

The Company can also confirm its annual report and accounts for the year ended 31 December 2013 have been sent to shareholders and an electronic copy is available from the Company's website http://www.dimt.co.uk/profile.php.

12 May 2014

Enquiries

Tasty plc Tel: 020 7637 1166

Jonny Plant, Joint Chief Executive

Cenkos Securities Tel: 020 7397 8927

Bobbie Hilliam

Harry Pardoe