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:

1 November 2014

To:

30 April 2015

Balance under scheme from previous return:

745,332 Ordinary Shares

The 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:

117,402 Ordinary Shares

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

627,930 Ordinary Shares

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

1,500,000 Ordinary Shares on 18 March 2011

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

26,752,981 Ordinary Shares

Name of contact:

Brian Macdonald

Telephone number of contact:

Tel: 01890 819513