FFY.L Regulatory News (FFY)

Block Listing Return

Fyffes plc

4 January 2016

Name of applicant: Fyffes plc

Name of scheme: 2007 Fyffes plc Share Option Scheme

Period of return: From 7 July 2015 to 31 December 2015

Balance under scheme from previous return:

3,089,254 ordinary shares of €0.06 each

Amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:N/A

Number of securities issued / allotted under scheme during period:2,038,000 ordinary shares of €0.06 each

Balance under scheme not yet issued / allotted at end of period:

1,051,254 ordinary shares of €0.06 each

Number and class of securities originally listed and the date of admission:

5,000,000 €0.06 ordinary shares on 18 May 2007

Total number of securities in issue at the end of the period

- excluding balance of shares in Block Listing:

297,227,807 (excluding 31,075,000 Treasury shares)

- including balance of Block Listing:

298,279,061 ordinary shares of €0.06 each (excluding 31,075,000 Treasury shares)

Name of contact: Seamus Keenan, Company Secretary, Fyffes plc

Address of contact: 29 North Anne Street, Dublin 7

Telephone number of contact: +353 1 8872700