Real Good Food PLC Directorate Change (9376Q)

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RNS Number : 9376Q

Real Good Food PLC

24 October 2019

24 October 2019

Real Good Food plc

("RGF" or "the Company")

Directorate Change

Real Good Food Plc is pleased to announce the appointment of Gail Lumsden as an Independent Non-Executive Director of the Company with immediate effect.

Gail has significant experience driving profitable growth and leading change worldwide in both large corporates and SMEs. Over the past 20 years Gail has held senior roles at Diageo Plc in strategy, finance and business development, taking the lead in several major M&A transactions and more recently at SABMiller as Group Strategy Director, helping transform SABMiller from a multi-local brewing business to an integrated branded beer business. Gail has significant international experience in emerging and developed markets at corporate, regional and operating company levels.

Mike Holt, Non-Executive Chairman of Real Good Food Plc said;

"On behalf of the Company, I am delighted to welcome Gail to the Board. Her extensive experience in developing strategies will undoubtedly prove to be very useful and will add significant value to the Company. I look forward to working with her as we continue to improve the Group's performance."

As at the date of this announcement, Gail Mentier Lumsden (aged 56) is not beneficially interested in any Ordinary Shares in the Company.

 
Current Directorships/Partnerships  Directorships/Partnerships held in 
                                     the past 5 years 
Monimail Limited                    Common Purpose Charitable Trust 
 Kingsway Square Residents           Common Purpose Global Customised 
 Company Limited                     Limited 
 

There are no other matters which are required to be announced under Schedule 2(g) of the AIM Rules for Companies

 
 
            Enquiries:                                  Tel: [phone] 
            Real Good Food plc 
            Paul Richardson Executive Director 
            Maribeth Keeling Chief Financial Officer 
 
finnCap Limited (Nomad and Broker)                    Tel: [phone] 
 Matt Goode / Carl Holmes / James Thompson 
 (Corporate Finance) 
 
MHP Communications (Financial PR)                     Tel: [phone] 
 Reg Hoare / Katie Hunt                                [e-mail] 
About Real Good Food 
 Real Good Food plc is a food manufacturing business serving several 
 market sectors including retail (own label and private label), 
 manufacturing and export. The Company has two businesses, Cake 
 Decoration (Renshaw and Rainbow Dust Colours) and Food Ingredients 
 (Brighter Foods), with leading brands in their chosen markets. 
 

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END

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October 24, 2019 02:01 ET (06:01 GMT)