Offer Document Posted

Real Good Food Company Plc (The) 08 August 2005 For immediate release Not for release, publication or distribution in or into or from the United States, Canada, Australia or Japan 8 August 2005 The Real Good Food Company plc ('RGFC') Recommended offer for Napier Brown Foods plc ('Napier Brown') Posting of Offer Document RGFC announces that the formal offer document in relation to the recommended offer made by RGFC for the whole of the issued and to be issued ordinary share capital of Napier Brown (the Offer Document) was posted to Napier Brown Shareholders on Friday 5 August 2005, together with the Forms of Acceptance. Forms of Acceptance should be completed, signed and returned in accordance with the instructions set out in the Offer Document and in the Form of Acceptance so as to be received as soon as possible, and, in any event, by not later than 1.00 p.m. (London time) on 30 August 2005. RGFC also announces that the Prospectus convening an Extraordinary General Meeting to approve, inter alia, the Offer was posted to RGFC Shareholders on Friday 5 August 2005, together with Forms of Proxy. A copy of the Offer Document and the Prospectus are available for inspection at the offices of Numis Securities Limited, Cheapside House, 138 Cheapside, London EC2V 6LH during normal office hours until 5 September 2005. Enquiries: Andrew Dawber / Nick Westlake Numis Securities Limited Tel: 020 7776 1500 (Financial Adviser to RGFC) Simon Clements / David Worlidge John East & Partners Limited Tel: 020 7628 2200 (Financial Adviser to Napier Brown) Emma Kane / Duncan McCormick Redleaf Communications Ltd Tel: 020 7955 1410 (PR Adviser to RGFC) Numis Securities Limited, which is authorised and regulated in the United Kingdom by the Financial Services Authority, is acting exclusively for RGFC and no one else in connection with the Offer and will not be responsible to anyone other than RGFC for providing the protections afforded to clients of Numis Securities Limited nor for providing advice in relation to the Offer or in relation to the contents of this announcement or any transaction or arrangement referred to herein. John East & Partners Limited, which is authorised and regulated in the United Kingdom by the Financial Services Authority, is acting exclusively for NBF and no one else in connection with the Offer and will not be responsible to anyone other than NBF for providing the protections afforded to clients of John East & Partners Limited nor for providing advice in relation to the Offer or in relation to the contents of this announcement or any transaction or arrangement referred to herein. This information is provided by RNS The company news service from the London Stock Exchange
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