Directorate Change

RNS Number : 9376Q

Real Good Food PLC

24 October 2019

 

24 October 2019

Real Good Food plc

("RGF" or "the Company")

Directorate Change

Real Good Food Plc is pleased to announce the appointment of Gail Lumsden as an Independent Non-Executive Director of the Company with immediate effect. 

Gail has significant experience driving profitable growth and leading change worldwide in both large corporates and SMEs. Over the past 20 years Gail has held senior roles at Diageo Plc in strategy, finance and business development, taking the lead in several major M&A transactions and more recently at SABMiller as Group Strategy Director, helping transform SABMiller from a multi-local brewing business to an integrated branded beer business. Gail has significant international experience in emerging and developed markets at corporate, regional and operating company levels.

Mike Holt, Non-Executive Chairman of Real Good Food Plc said;

"On behalf of the Company, I am delighted to welcome Gail to the Board.  Her extensive experience in developing strategies will undoubtedly prove to be very useful and will add significant value to the Company. I look forward to working with her as we continue to improve the Group's performance."

As at the date of this announcement, Gail Mentier Lumsden (aged 56) is not beneficially interested in any Ordinary Shares in the Company.

Current Directorships/Partnerships	Directorships/Partnerships held in the past 5 years
Monimail Limited Kingsway Square Residents Company Limited	Common Purpose Charitable Trust Common Purpose Global Customised Limited

There are no other matters which are required to be announced under Schedule 2(g) of the AIM Rules for Companies

Enquiries: Real Good Food plc Paul Richardson Executive Director Maribeth Keeling Chief Financial Officer	Tel: [phone]
finnCap Limited (Nomad and Broker) Matt Goode / Carl Holmes / James Thompson (Corporate Finance)	Tel: [phone]
MHP Communications (Financial PR)  Reg Hoare / Katie Hunt	Tel: [phone] [e-mail]
About Real Good Food Real Good Food plc is a food manufacturing business serving several market sectors including retail (own label and private label), manufacturing and export.  The Company has two businesses, Cake Decoration (Renshaw and Rainbow Dust Colours) and Food Ingredients (Brighter Foods), with leading brands in their chosen markets.

 

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