Notice of Pre-Close Statement

Real Good Food Company Plc (The)
12 January 2007

Date:               12 January 2007
On behalf of:       The Real Good Food Company plc ('the Company' or 'RGFC)
                    For immediate release


The Real Good Food Company plc
Notice of Pre-Close Statement

The Real Good Food Company plc, the food manufacturing group in ambient, chilled
and frozen products, will be announcing a pre-close statement for the full year
ended 31 December 2006 on Tuesday 16 January 2007.

Enquiries to:

Samantha Robbins/Duncan McCormick
Redleaf Communications Ltd                             Tel: [phone]
(PR Adviser to the Company)


Notes to Editors:

•    The Real Good Company Plc is a food Group. It aims to grow both through 
     acquisitions and organically.
•    It is listed on AIM (Symbol:  RGD)
•    The Group currently comprises of four operation Divisions:
        o Sugar: incorporating Napier Brown Foods, the UK's largest independent,
          non-refining, distributor of sugar supplying a range of sugar and dry
          ingredients to the retail, foodservice and industrial sectors;
        o Fish: incorporating Five Star Fish a supplier of high quality,
          added-value, prepared frozen fish to the foodservice sector.
        o Baking Ingredients: incorporating Renshaw, a leading manufacturer of
          marzipans, ready to roll icings, baking chocolate and jam, supplying 
          major cake manufacturers, high street bakers and retailers.
        o Bakery: incorporating Hayden's Bakeries and Seriously Scrumptious:
          produces chilled and ambient premium patisserie and dessert products 
          to retail grocery customers.
•    Further information about the Group is available via its website:
     www.realgoodfoodplc.com


                      This information is provided by RNS
            The company news service from the London Stock Exchange