TASTY PLC — Board/Management Information 2020

Dec 23, 2020

National Storage Mechanism | Additional information

RNS Number : 5987J

Tasty PLC

23 December 2020

23 December 2020

Tasty plc

("Tasty" or the "Company")

Board Changes

Tasty (AIM: TAST), the owner and operator of restaurants in the casual dining sector, announces that Sam Kaye, joint Chief Executive Officer, has become a non-executive director of the Company and Jonny Plant, joint Chief Executive Officer has become sole Chief Executive Officer with immediate effect. This will allow Sam Kaye to devote more time to his other interests in these challenging times.

Keith Lassman, Non-executive Chairman, commented: "Sam has committed himself to the Company for almost two decades and the Board looks forward to continuing to benefit from Sam's input and experience in his new role."

Following these changes, the Board will commence the search for an additional independent non-executive director as soon as practicable. Further announcements will be made in due course.

For further information, please contact:

Tasty plc	Tel: 020 7637 1166
Jonny Plant, Chief Executive
Cenkos Securities plc (Nominated adviser and broker)
Mark Connelly / Katy Birkin	Tel: 020 7397 8900

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