Related Party Transactions

Tasty PLC
02 February 2007


                      TASTY PLC ('TASTY' OR THE 'COMPANY')
                           RELATED PARTY TRANSACTIONS


Tasty plc announces today that the group has entered into three lease agreements
with KLP, a limited partnership wholly-owned by Sam Kaye and Adam Kaye, both of
whom are directors of the Company. These leases are for new Dim T restaurants
and were entered into on 21 February 2006, 28 September 2006 and 29 January
2007. Premiums have been paid on each of the leases, being £90,000, £96,000 and
£98,000 respectively.

This disclosure is being made under the AIM aggregation rules. Whilst
individually these lease agreements are not deemed substantial transactions nor
fall within related party disclosure requirements, in aggregate the premiums are
deemed a substantial transaction.

The directors of the Company consider the terms of the lease agreements to be on
normal commercial terms. Furthermore, the directors of the Company, other than
the directors mentioned above, having consulted the Company's nominated adviser,
consider the terms of the lease agreements to be fair and reasonable insofar as
the Company's shareholders are concerned.


2 February 2007



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