Application to PLUS

  China Food Company plc    
   Type of Issue: Introduction
China Food Company Plc

("China Food" or the "Company")

Application to PLUS for admission of Convertible Loan Notes

China Food is pleased to announce that the Company has applied for the 
admission to trading on the PLUS-quoted Market of the Company's A Note 
Convertible Loan Notes (the "A Notes"). The A Notes pay a coupon of 10% per 
annum and convert into ordinary shares in the Company at a conversion price of 
32 pence per ordinary share.

Admission details

Securities to be admitted to PLUS      2,004 A Notes of GBP1,000 each
PLUS sector classification             Food Producers
Issuer's registered and trading name   China Food Company plc
PLUS Corporate Adviser                 finnCap Limited

Brief description of the Company

China Food, based in Shandong province in the People's Republic of China, a 
region with a population of circa 94 million, operates a group of well 
established food manufacturing businesses producing a range of cooking and 
dipping sauces. China Food's branded cooking and dipping sauces are sold in 
Shandong and the surrounding provinces through a network of distributors and 
outlets of supermarket chains such as Tesco, Wal Mart, Carrefour and Jialejia. 
The Board expects China Food to benefit from the growth of international 
supermarket chains in China. The Company opened its new soya sauce factory in 
May 2010. China Food also has an animal feed business, Fuss Feed (Weifang) 
Co., Ltd, which produces premix, concentrate and compound feedstuffs. Fuss 
Feed is also based in Shandong which is an important province for the 
production of livestock in China.

Anticipated admission date

The Directors expect that trading in the Company's A Notes on the PLUS-quoted 
Market will commence on 16 June 2010.

1,000 B Note Convertible Loan Notes (the "B Notes") are held by Main World 
Investments Limited, a significant shareholder in China Food. Admission to 
trading on the PLUS-quoted Market is not being sought for the B Notes.

Copies of the Company's admission document will be available free of charge 
during normal business hours on any day (except Saturdays, Sundays and public 
holidays) at the offices of Stephenson Harwood, One, St Paul's Churchyard, 
London EC4M 8SH, and shall remain available for at least one month after 
admission.

Directors

John Nigel Major McLean (Non Executive Chairman) - chairs the audit committee 
and sits on the remuneration committee.

Raphael Tham Wai Mun (Chief Executive Officer) - sits on both the audit and 
remuneration committees.

Frank Chau Leung Yu (Chief Financial Officer)

Feng Bo (Chief Operating Officer)

Derek Richard Marsh (Non Executive Director) - chairs the remuneration 
committee and sits on the audit committee.


For further information:

China Food Company Plc
John McLean, Non Executive Chairman    Tel: +44 (0) 7768 031 454
                                       www.chinafoodcompany.com

FinnCap
Geoff Nash / Ed Frisby (Corporate Finance)     Tel: +44 (0) 20 7600 1658
Tom Jenkins / Simon Starr (Broking)

Media enquiries
Abchurch Communications
Henry Harrison-Topham / Joanne Shears    Tel: +44 (0) 20 7398 7709
henry.ht@abchurch-group.com        www.abchurch-group.com
 
  Website: www.chinafoodcompany.com

Market Status:

Open

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