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 andexperience 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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Tasty plc published this content on 23 December 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 December 2020 09:10:06 UTC