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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
7th Sep 2009	4:28 pm	RNS	Grant of Share Options
4th Sep 2009	7:00 am	RNS	Half Yearly Report
1st Sep 2009	5:44 pm	RNS	Notice of Results
20th Aug 2009	3:34 pm	RNS	Holding(s) in Company
26th Jun 2009	7:00 am	RNS	Trading Statement
13th May 2009	3:02 pm	RNS	AGM Statement
13th May 2009	9:14 am	RNS	Trading Statement
11th May 2009	5:03 pm	RNS	Holding(s) in Company
11th May 2009	12:49 pm	RNS	Acquisition
29th Apr 2009	9:50 am	RNS	Annual Financial Report
10th Mar 2009	7:00 am	RNS	Preliminary Results 2008
2nd Mar 2009	11:02 am	RNS	Notice of Results
24th Feb 2009	4:40 pm	RNS	Second Price Monitoring Extn
24th Feb 2009	4:35 pm	RNS	Price Monitoring Extension
7th Jan 2009	7:00 am	RNS	Trading Statement
17th Dec 2008	12:45 pm	RNS	Director/PDMR Shareholding
16th Dec 2008	4:25 pm	RNS	Holding(s) in Company
28th Oct 2008	9:55 am	RNS	Holding(s) in Company
23rd Oct 2008	4:13 pm	RNS	Holding(s) in Company
20th Oct 2008	10:57 am	RNS	Holding(s) in Company
15th Oct 2008	12:52 pm	RNS	European anti-trust Decision - Fyffes successful
10th Oct 2008	10:20 am	RNS	Holding(s) in Company
16th Sep 2008	4:41 pm	RNS	Second Price Monitoring Extn
16th Sep 2008	4:37 pm	RNS	Price Monitoring Extension
16th Sep 2008	12:44 pm	RNS	Holding(s) in Company
15th Sep 2008	4:05 pm	RNS	Holding(s) in Company
12th Sep 2008	5:38 pm	RNS	Holding(s) in Company
11th Sep 2008	4:36 pm	RNS	Price Monitoring Extension
11th Sep 2008	7:00 am	RNS	Interim Results
3rd Sep 2008	10:53 am	RNS	Holding(s) in Company
29th Aug 2008	12:09 pm	RNS	Trading Statement
29th Jul 2008	3:21 pm	RNS	Appointment of Inspector
15th Jul 2008	3:25 pm	RNS	Holding(s) in Company
25th Jun 2008	5:09 pm	RNS	Trading Statement
23rd Jun 2008	5:07 pm	RNS	Transaction in Own Shares
15th May 2008	5:00 pm	RNS	Transaction in Own Shares
25th Apr 2008	10:15 am	RNS	Annual Report and Accounts
24th Apr 2008	12:56 pm	RNS	AGM Statement
24th Apr 2008	7:01 am	RNS	Trading Statement
14th Apr 2008	10:58 am	RNS	Fyffes to receive Euro 37.6m
14th Apr 2008	10:56 am	RNS	Settlement of Fyffes Action
11th Apr 2008	12:30 pm	RNS	Holding(s) in Company
29th Feb 2008	10:30 am	RNS	Directorate Change
14th Feb 2008	12:47 pm	RNS	Holding(s) in Company
13th Feb 2008	5:31 pm	RNS	Dealing by Company Secretary
7th Feb 2008	7:01 am	RNS	Preliminary Results 2007
4th Feb 2008	11:02 am	RNS	Notice of Results
14th Jan 2008	2:41 pm	RNS	Holding(s) in Company
14th Jan 2008	10:30 am	RNS	Holding(s) in Company
4th Jan 2008	7:00 am	RNS	Trading Statement

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