Regulatory Announcement

REG-Real Good Food Co Board change

Released: 09/06/2009

RNS Number : 5522T  
  
Real Good Food Company Plc (The)  
  
09 June 2009  
  
The Real Good Food Company plc  
  
Board change  
  
The Real Good Food Company plc ("Real Good Food" or "the Group"), is a supplier 
of sugars and bakery ingredients and a manufacturer of bakery products  
  
The Board of Real Good Food announces that Lee Camfield Chief Financial Officer 
has resigned from the Group, after five years' dedicated service, in order to 
pursue his career elsewhere, as Chief Operating Officer of a large, 
privately-owned food manufacturing business.  
  
Michael (Mike) John McDonough ACMA, aged 50, who has been with the business 
since 1989 and is currently Commercial Finance Director is to be appointed Group 
Finance Director. He will take over day to day to responsibility for the finance 
function with immediate effect. To ensure a smooth handover, Lee Camfield will 
remain with the Group until late summer.  
  
Stephen Heslop, Chief Executive Officer, comments:   
  
"I would like to thank Lee for his commitment to the Group over the past five 
years and to the role he played in the successful consolidation of our two 
principal operating businesses earlier this year to form RenshawNapier. We 
recognise that this is a great opportunity for him and wish him well for the 
future."   
  
There are no other matters relating to this appointment which require disclosure 
under Rule 17 and Schedule 2(g) items (ii) to (viii) of the AIM Rules for 
Companies.  
  
9 June 2009   
  
ENQUIRIES:  
  
 
  The Real Good Food Company plc            Tel: 0151 706 8200  
  Stephen Heslop, Chief Executive Officer                       
  Lee Camfield,Chief Financial Officer                          
                                                                
  Shore Capital                             Tel: 020 7408 4090  
  Guy Peters                                                    
                                                                
  College Hill                              Tel: 020 7457 2020  
  Gareth David                                                  
  
  
 
This information is provided by RNS  
  
The company news service from the London Stock Exchange  
  
  END  
  
MSCEASKPEFLNEFE  
  
http://pdf.reuters.com/Regnews/regnews.asp?i=43059c3bf0e37541&u=urn:newsml:reuters.com:20090609:RnsI5522T