Tasty plc

("Tasty" or the "Company")

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Director Shareholding

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The Company has been notified by Mr Jonny Plant, a director of the Company, of a clarification in relation to his beneficial and non-beneficial shareholding in the Company. Mr Plant's interest had been reported as 4,313,843 ordinary shares of 10 pence each of the Company ("Ordinary Shares"). Mr Plant has confirmed he is actually interested in 3,843,329 Ordinary Shares, which represents 6.43 per cent. of the current issued Ordinary Share capital of the Company.�

In addition, the Company has also been notified by Keith Lassman, also a director of the Company, of a clarification in relation to his beneficial and non-beneficial shareholding in the Company. Mr Lassman's interest had been reported as 148,433 Ordinary Shares. Mr Lassman has confirmed he is actually interested in 168,185 Ordinary Shares, which represents 0.28 per cent. of the current issued Ordinary Share capital of the Company.�

16 October 2017

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Enquiries

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Tasty plc�������������������������������������������������� ����������� Tel: 020 7637 1166

Jonny Plant, Chief Executive

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Cenkos Securities �������������������������������� ������������ �Tel: 020 7397 8927

Bobbie Hilliam

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