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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
2nd Jan 2008	3:42 pm	RNS	US winter melon business
20th Dec 2007	10:10 am	RNS	Block Listing Return
14th Dec 2007	11:33 am	RNS	Director/PDMR Shareholding
13th Dec 2007	10:46 am	RNS	Holding(s) in Company
11th Dec 2007	11:19 am	RNS	Holding(s) in Company
27th Nov 2007	9:53 am	RNS	Holding(s) in Company
13th Nov 2007	12:44 pm	RNS	Costs awarded to Fyffes
26th Oct 2007	3:18 pm	RNS	Holding(s) in Company
27th Sep 2007	1:10 pm	RNS	Grant of Options
24th Sep 2007	4:18 pm	RNS	Directorate Change
10th Sep 2007	7:01 am	RNS	Transaction in Own Shares
7th Sep 2007	7:01 am	RNS	Transaction in Own Shares
3rd Sep 2007	7:01 am	RNS	Interim Results
24th Aug 2007	3:48 pm	RNS	Notice of Interim Results
17th Aug 2007	5:27 pm	RNS	AIM Notice Rule 26
17th Aug 2007	3:21 pm	RNS	Holding(s) in Company
17th Aug 2007	3:18 pm	RNS	Holding(s) in Company
31st Jul 2007	5:35 pm	RNS	Holding(s) in Company
27th Jul 2007	12:48 pm	RNS	Irish Supreme Court Judgment
27th Jul 2007	11:50 am	RNS	Fyffes wins in Supreme Court
24th Jul 2007	5:07 pm	RNS	EU Commission Investigation
12th Jun 2007	3:42 pm	RNS	Result of AGM
24th May 2007	7:00 am	RNS	Fyffes revises target EBIT
23rd May 2007	7:00 am	RNS	IEX Notice
23rd May 2007	7:00 am	RNS	IEX Notice
18th May 2007	3:17 pm	RNS	Block Listing & Share Options
11th May 2007	4:44 pm	RNS	Annual Report and Accounts
23rd Apr 2007	5:35 pm	RNS	Base cost post demergers
23rd Mar 2007	7:01 am	RNS	Preliminary Results 2006
21st Mar 2007	7:01 am	RNS	Notice of Results
16th Mar 2007	7:01 am	RNS	Notice of Results
28th Feb 2007	10:43 am	RNS	Retirement of Director
15th Jan 2007	4:52 pm	RNS	Director/PDMR Shareholding
15th Jan 2007	1:12 pm	RNS	Share Options Adjustment
10th Jan 2007	8:00 am	RNS	Cancellation- Fyffes Plc
10th Jan 2007	7:00 am	RNS	IEX Notice
10th Jan 2007	7:00 am	RNS	OL Notice - Cancellation
4th Jan 2007	12:38 pm	RNS	Schedule One - Amend
4th Jan 2007	10:49 am	RNS	Sch 1 Update-Fyffes plc
2nd Jan 2007	8:00 am	RNS	Admission to IEX & AIM
29th Dec 2006	1:30 pm	RNS	Directorate Change
21st Dec 2006	11:00 am	RNS	Blocklisting Interim Review
18th Dec 2006	6:00 pm	RNS	Director/PDMR Shareholding
8th Dec 2006	6:15 pm	RNS	Director/PDMR Shareholding
7th Dec 2006	2:29 pm	RNS	Schedule 1 - Fyffes Plc
7th Dec 2006	8:22 am	RNS	IEX Schedule One
5th Dec 2006	12:03 pm	RNS	Result of EGM
30th Nov 2006	7:00 am	RNS	Holding(s) in Company
30th Nov 2006	7:00 am	RNS	Holding(s) in Company
10th Nov 2006	12:40 pm	RNS	Proposed Demerger Circular

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