THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION (EU) 596/2014 AS IT FORMS PART OF UK DOMESTIC LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018 ("MAR"), AND IS DISCLOSED IN ACCORDANCE WITH THE COMPANY'S OBLIGATIONS UNDER ARTICLE 17 OF MAR.

Real Good Food plc (in Administration)

("RGD", "the Company" or "the Group")

Appointment of Administrators and Resignation of Nominated Adviser

Further to the announcement on 28 November 2023 that the directors of RGD and J F Renshaw Ltd ("Renshaw") intended to appoint administrators, the directors of RGD and Renshaw have now appointed Richard John Harrison of Interpath Ltd, 10th Floor, One Marsden Street, Manchester, M2 1HW and William James Wright of Interpath Ltd, 9th Floor, 10 Fleet Place, London, EC4M 7RB as administrators to RGD and Renshaw.

Immediately following their appointment, a sale of the business and assets of RGD and J F Renshaw Ltd was completed to British Bakels Limited ("Bakels").

Any enquiries regarding the RGD or Renshaw administrations should be directed to Richard Harrison and William Wright. The relevant contact details for creditors, employees and customers is:

jfrenshawcreditors@interpathadvisory.com

As a consequence of the administrations, it is not expected there will be any return to shareholders of RGD or Renshaw.

Resignation of Nominated Adviser

Consequently, Cavendish Capital Markets Ltd has informed the Company of its intention to resign as Nominated Adviser and Broker to Real Good Food plc with immediate effect. The Company's shares remain suspended from trading and pursuant to AIM Rule 1, if a replacement Nominated Adviser is not appointed within one month, the admission of the Company's shares to trading on AIM will be cancelled. The Company has no intention of appointing a replacement Nominated Adviser.

Enquiries: