Real Good Food plc announced the following changes to its Board composition, as a part of the continuing process of making improvements to its governance regime: The Interim Non-Executive Chairman, Patrick Ridgwell, will retire from the Board, and Mike Holt, Independent Non-Executive director, will step up to the role of Non-Executive Chairman, relinquishing his role as Chair of the Audit Committee; Judith MacKenzie, Non-Executive Director, will be appointed as Chair of the Audit Committee, relinquishing her role as Chair of the Remuneration Committee; Steve Dawson, Non-Executive Director, will become Chair of the Remuneration Committee; Chris Thomas, Non-Executive Deputy Chairman will retire from the Board; and Anthony Ridgwell, the principal beneficiary of Napier Brown's holding in the Company, will join the Board as a Non-Executive Director. All these changes will be effective immediately, save for Mr. Thomas's retirement, which will take place not later than 31 July 2019.