Issue of Shares

Real Good Food Company Plc (The)
25 November 2005


Real Good Food Company PLC ('Real Good Food' or the 'Company')


For immediate release

25 November 2005


Issue of Shares


The Company announces that following receipt of notices to exercise warrants at
an exercise price of 67.75p per share, the Company has allotted and issued
credited as fully paid 3,000 new ordinary shares of 2p each in the Company (the
'New Shares'). Application has been made for the New Shares to be admitted to
trading on AIM and admission is expected to occur on 29 November 2005. The new
ordinary shares will rank pari passu with the existing shares of the Company.

Enquiries:

Chris Bucknall
Numis Securities Limited                                   Tel: [phone]

Emma Kane / Duncan McCormick
Redleaf Communications Ltd                                 Tel: [phone]



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