29 March 2018

Tasty plc

("Tasty" or the "Company")

Director/PDMR Shareholding

The Company today announces that on 29 March 2018, Keith Lassman, Non-Executive Chairman, purchased 165,000 ordinary shares of 10p each in the capital of the company ("Ordinary Shares"), at a purchase price of 11.9p per Ordinary Share.

Following this purchase, Mr Lassman holds 333,185 Ordinary Shares representing approximately 0.56% per cent of the Company's issued share capital.

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

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Details of the person discharging managerial responsibilities / person closely associated

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Name

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Keith Lassman

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Reason for the notification

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Position/status

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Non-Executive Chairman

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Initial notification /Amendment

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Initial

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

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Name

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Tasty Plc

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LEI

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213800SGH7OLTZURQM14

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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

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Description of the financial instrument, type of instrument

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Identification code

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Ordinary Shares of 10p each

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ISIN: GB00B17MN067

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Nature of the transaction

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Purchase of Ordinary Shares

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Price(s) and volume(s)

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Price(s)

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Volume(s)

11.9p per share

165,000

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Aggregated information

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- Aggregated volume

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- Price

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N/A - single transaction

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Date of the transaction

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29 March 2018

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Place of the transaction

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London Stock Exchange, XLON

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Enquiries:

Jonny Plant, Chief Executive

Bobbie Hilliam

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