Produce Investments Regulatory News (PIL)

Name of applicant:

Produce Investments plc

Name of scheme:

Produce Investments plc Company Share Option Plan

Period of return:

From:

01/11/2016

To:

30/06/2017

Balance of unallotted securities under scheme(s) from previous return:

468,191 Ordinary Shares

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period:

199,908 Ordinary Shares

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

268,283 Ordinary Shares

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

1,500,000 Ordinary Shares on 18th March 2011

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

27,112,628 Ordinary Shares

Name of contact:

Jonathan Lamont

Telephone number of contact:

+44(0)1733 372515