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Director Declaration

6 Mar 2012 17:08

RNS Number : 8137Y

Fyffes PLC

06 March 2012

Fyffes plc

Regulatory Filing

The following are details of the current directorships and past directorships within the last ten years of Mr Jim O'Hara who was appointed to the Board of Fyffes plc today. All entities are Irish and none has any relationship with Fyffes plc other than as banker in the case of Allied Irish Banks plc.

Entity	Date ofAppointment	Date ofResignation
Allied Irish Banks plc	October 2010	N/A
EBS	February 2012	N/A
Enterprise Ireland	April 2010	N/A
Adaptive HVM	November 2011	N/A
MP Stor	December 2011	N/A
Decawave	March 2012	N/A
Intel Ireland Limited	April 2002	September 2010
Intel Warehouse Leixlip	February 2004	September 2010
Intel Shannon Limited	February 2004	September 2010
Intel Performance Learning Solutions Limited	February 2004	September 2010
American Chamber of Commerce Ireland	August 2002	July 2008
Bianco Nero Limited	December 2005	October 2008
Credit Services Ireland Limited	October 2006	October 2008

6 March 2012

For further information, please contact:

Seamus Keenan, Company Secretary - Tel: +353 1 887 2700

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNJFMRTMBMMBTT

Date		Source	Headline
29th Jul 2011	9:28 am	RNS	Holding(s) in Company
6th Jul 2011	11:47 am	RNS	Holding(s) in Company
1st Jul 2011	12:54 pm	RNS	Blocklisting Interim Review
12th May 2011	2:10 pm	RNS	AGM Statement
12th May 2011	7:00 am	RNS	Trading Statement
15th Apr 2011	12:31 pm	RNS	Annual Financial Report
5th Apr 2011	11:00 am	RNS	Holding(s) in Company
18th Mar 2011	4:10 pm	RNS	Acquisition
16th Mar 2011	5:15 pm	RNS	Holding(s) in Company
15th Mar 2011	4:25 pm	RNS	Directorate Change
2nd Mar 2011	7:00 am	RNS	Preliminary Results Y/E 31 December 2010
22nd Feb 2011	12:32 pm	RNS	Notice of Results
2nd Feb 2011	3:46 pm	RNS	Holding(s) in Company
26th Jan 2011	5:46 pm	RNS	Acquisition
11th Jan 2011	3:20 pm	RNS	Trading Statement
4th Jan 2011	3:38 pm	RNS	Blocklisting Interim Review
31st Dec 2010	10:13 am	RNS	Director/PDMR Shareholding
20th Dec 2010	3:35 pm	RNS	Director/PDMR Shareholding
6th Dec 2010	2:55 pm	RNS	Holding(s) in Company
25th Nov 2010	3:03 pm	RNS	Holding(s) in Company
22nd Nov 2010	4:59 pm	RNS	Holding(s) in Company
22nd Nov 2010	3:06 pm	RNS	Holding(s) in Company
19th Nov 2010	11:15 am	RNS	Holding(s) in Company
18th Nov 2010	4:53 pm	RNS	Holding(s) in Company
18th Nov 2010	3:39 pm	RNS	Holding(s) in Company
18th Nov 2010	10:08 am	RNS	Transaction in Own Shares
17th Nov 2010	4:28 pm	RNS	Purchase Of Own Shares
17th Nov 2010	2:52 pm	RNS	Holding(s) in Company
8th Nov 2010	4:36 pm	RNS	Holding(s) in Company
3rd Sep 2010	7:00 am	RNS	Fyffes plc - Interim Results to 30 June 2010
31st Aug 2010	7:00 am	RNS	Notice of Interim Results
24th Jun 2010	3:49 pm	RNS	Holding(s) in Company
18th Jun 2010	4:40 pm	RNS	Second Price Monitoring Extn
18th Jun 2010	4:35 pm	RNS	Price Monitoring Extension
13th May 2010	3:38 pm	RNS	Result of AGM
5th May 2010	3:43 pm	RNS	Blocklisting Interim Review
26th Apr 2010	5:03 pm	RNS	Trading Statement
13th Apr 2010	9:31 am	RNS	Annual Financial Report
5th Mar 2010	7:00 am	RNS	Final Results
26th Feb 2010	2:52 pm	RNS	Holding(s) in Company
26th Feb 2010	11:55 am	RNS	Notice of Results
13th Jan 2010	5:19 pm	RNS	Holding(s) in Company
11th Jan 2010	11:54 am	RNS	Trading Statement
17th Dec 2009	4:37 pm	RNS	Director/PDMR Shareholding
27th Nov 2009	11:40 am	RNS	Holding(s) in Company
25th Nov 2009	2:41 pm	RNS	Holding(s) in Company
13th Nov 2009	9:41 am	RNS	Holding(s) in Company
23rd Oct 2009	4:01 pm	RNS	Holding(s) in Company
7th Oct 2009	3:39 pm	RNS	Blocklisting Interim Review
29th Sep 2009	11:13 am	RNS	Holding(s) in Company

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