TASTY PLC — Director's Dealing 2019

May 2, 2019

National Storage Mechanism | Additional information

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RNS Number : 9222X

Tasty PLC

02 May 2019

2 May 2019

Tasty plc

("Tasty" or the "Company")

Director Dealings

Further to the Company's announcements on 12 April 2019, 30 April 2019 and 1 May 2019, Tasty announces that certain Directors have, following Admission today, acquired a total of 18,410,737 ordinary shares of 0.1 pence each in the Company ("Ordinary Shares") via the Placing and Open Offer as detailed below:

Name	Title	Number of Placing and Open Offer Shares subscribed for	Value of Placing and Open Offer Shares subscribed for	Resulting shareholding following subscription in Placing and Open Offer	Percentage of enlarged share capital following subscription
Sam Kaye	Joint Chief Executive Officer	10,000,000	£400,000.00	20,750,588	14.7%
Jonny Plant	Joint Chief Executive Officer	2,937,323	£117,492.92	7,091,902	5.0%
Adam Kaye	Non-Executive Director	5,000,000	£200,000.00	12,236,560	8.7%
Keith Lassman	Non-Executive Chairman	473,414	£18,936.56	806,599	0.6%
Total		18,410,737	£736,429.48	40,885,649	29.0%

For further information, please contact:

Tasty plc                                                                                          Tel: 020 7637 1166

Jonny Plant, Chief Executive

Cenkos Securities (Nominated advisor and broker)                  Tel: 020 7397 8900

Mark Connelly / Cameron MacRitchie

The Company makes the following disclosures in accordance with article 19(3) of the Market Abuse Regulation:

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

1.   Sam Kaye

2.   Jonny Plant

3.   Adam Kaye

4.   Keith Lassman

2

Reason for the notification

a)

Position/status

1.   Joint Chief Executive Officer

2.   Joint Chief Executive Officer

3.   Non-Executive Director

4.   Non-Executive Chairman

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Tasty plc

b)

LEI

213800SGH7OLTZURQM14

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 0.1 pence each

ISIN: GB00B17MN067

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.   4 pence 2.   4 pence 3.   4 pence 4.   4 pence	1.   10,000,000 2.   2,937,323 3.   5,000,000 4.   473,414

d)

Aggregated information

- Aggregated volume

- Price

N/A - single transaction

e)

Date of the transaction

2 May 2019

f)

Place of the transaction

London Stock Exchange, XLON

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