Produce Investments Regulatory News (PIL)

12 May 2017

Produce Investments plc

(the "Company" or "Group")

Director Dealing

12 May 2017 - Produce Investments plc (AIM: PIL), a leading operator in the fresh potato and daffodil sectors, discloses that Neil Davidson, Chairman of the Group, on Friday 12 May 2017, purchased 16,500 Ordinary Shares at 200p and 5,400 Ordinary Shares at 200p, together making 21,900 Ordinary Shares at 200p.

Following the purchase, Mr Davidson has an interest of 130,400 Ordinary Shares, representing approximately 0.5% of the Company's issued share capital.

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Notes to Editors

The Group is a vertically integrated company supplying blue chip retail customers with potatoes and daffodils.

Website: www.produceinvestments.co.uk