Annual Report and Accounts

Tasty PLC
03 May 2007


                      Tasty plc ('Tasty' or 'the Company')


                           Annual Report and Accounts

                      and Notice of Annual General Meeting



The Company confirms today that the Company's Annual Report and Accounts for the
year ended 31 December 2006 and Notice for its first Annual General Meeting
('AGM') has been sent to shareholders. The AGM will be held at dim t, 2A More
London Place, Tooley Street, London SE1 2JP on 25 May 2007 at 9.30 a.m. Copies
are also available at the Company's office at 19 Cavendish Square, London W1A
2AW.



3 May 2007



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