Director/PDMR Shareholding

Real Good Food Company Plc (The)
19 December 2005


19 December 2005

The Real Good Food Company Plc ('the Company')

Director Shareholding

The Company was notified on 16 December 2005 that Menton Investments Limited
purchased 25,000 ordinary shares of 2p each in the Company at 80.5p. Menton
Investments Limited is now interested in 1,900,000 ordinary shares of 2p each in
the Company, representing approximately 2.7% of the issued share capital of the
Company. Menton Investments Limited is wholly owned by the Tulip Trust, a
discretionary trust, of which Pieter Totte and certain members of his family are
discretionary beneficiaries.


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