Exercise of Options

RNS Number : 3040M

Real Good Food Company Plc (The)

14 September 2012

 



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

Exercise of Options

The Company announces that, following the exercise of options, at a price of 5.25 pence, granted to employees under the terms of the 2005 Approved Company Share Option Plan, it has issued and allotted 380,952 ordinary shares of 2 pence each in the capital of the Company ("Ordinary Shares").

Application has been made for the new Ordinary Shares to be admitted to trading on AIM and dealings are expected to commence on 20 September 2012. The new Ordinary Shares will rank pari passu with the existing Ordinary Shares in issue.

Following the issue if the Ordinary Shares, the Company's total issued and voting share capital will comprise of 69,465,952 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
Pieter Totté, Chairman	Tel: [phone]
Mike McDonough, Finance Director	Tel: [phone]
Shore Capital & Corporate	Tel: [phone]
Stephane Auton / Patrick Castle
Cubitt Consulting	Tel: [phone]
Gareth David

 

END

 

 

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