RGD Real Good Food Plc

TIDMRGD

RNS Number : 3662P

Real Good Food PLC

10 October 2019

10 October 2019

Real Good Food plc

("RGF" or "the Group")

Appointment of Paul Richardson as Executive Director

Real Good Food Plc is pleased to announce the appointment of Paul Richardson to the role of Executive Director of the Company with immediate effect.

Paul has over 20 years of experience in regulated businesses in financial services, predominately in the UK private banking sector having spent six years at Coutts & Co, ultimately as head of London Private Banking, and then at Barclays Wealth, where he served as a director.

Paul is currently Non-Executive Chairman at Frenkel Topping Group Plc having started there in 2017 as Executive Chairman, where alongside the management team, he developed and implemented the strategy and culture for growing the business. Having achieved this, he stepped back to the role of Non-Executive Chairman. Paul is an admitted solicitor and is also currently a Trustee of WellChild.

Paul's experience in both the commercial and charitable sectors means he brings expertise in culture, strategy implementation, governance and compliance, which will complement the strategic and operational focus of the Managing Directors of our Brighter Foods and Renshaw businesses. The Managing Directors of Brighter Foods and Renshaw will continue to implement the strategy of their respective independent divisions, agreed by and reporting to the Board of the Company as a whole. Paul's role will primarily focus on all Plc related matters such as corporate governance and investor relations together with providing support to the Board and the divisional Managing Directors as the two businesses implement their respective growth strategies.

As a result of the appointment, Mike Holt returns to being a Non-Executive Chairman.

The Company reiterates its commitment to appoint an additional independent Non-Executive Director to further strengthen the Board, the search for which is at an advanced stage. A further announcement will be made in due course.

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

"We are delighted that Paul has agreed to join the Board of Real Good Food. Paul's skills and experience will further strengthen the management and supervision within the Group and should demonstrate the current Board's commitment to stronger corporate governance and value accretion for all of our shareholders."

As at the date of this announcement, Paul Donald Richardson (aged 53) is not beneficially interested in any Ordinary Shares in the Company.

 
                                      Directorships/Partnerships held in 
 Current Directorships/Partnerships    the past 5 years 
 WellChild                            Katana Group Limited 
 Frenkel Topping Group Plc            Invest Africa Limited 
 PSM Group (Private Office) 
  Limited                             Chatom Limited 
 PSM Training Limited                 Maddox Capital Limited 
 PSM Property Solutions Limited       Chatom Capital LLP 
 PSM Capital Limited                  Chatom (P&R) Ltd 
 Kingsdown TV Ltd                     Air Partner (India) Ltd 
 Phoenix Sports and Media 
  Holdings Limited                    Air Partner AG 
 UK Training Wing Limited             Chatom Ltd 
                                      Maddox Capital Advisors 
 

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

 
 
  Enquiries:                                       Tel: 0151 541 3790 
  Real Good Food plc 
  Mike Holt, NonExecutive Chairman 
  Maribeth Keeling, Finance Director 
 
finnCap Limited (Nomad and Broker)               Tel: 020 7220 0500 
 Matt Goode / Carl Holmes / James Thompson 
 (Corporate Finance) 
 
MHP Communications (Financial PR)                Tel: 020 3128 8100 
 Reg Hoare / Katie Hunt                           rgf@mhpc.com 
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. 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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October 10, 2019 02:00 ET (06:00 GMT)

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