Tasty plc (the "Company" or the "Group")

Result of AGM

Tasty is pleased to announce that all resolutions proposed at the Company's Annual General Meeting held on 18 May 2015 were approved by shareholders.

The Company can also confirm its annual report and accounts for the year ended 28 December 2014 have been sent to shareholders and an electronic copy is available from the Company's website http://www.dimt.co.uk/profile.php.

21 May 2015

Enquiries

Tasty plc                                                               Tel: 020 7637 1166

Jonny Plant, Chief Executive

Cenkos Securities                                               Tel: 020 7397 8927

Bobbie Hilliam

Harry Pardoe