Produce Investments Regulatory News (PIL)

Produce Investments plc

(the "Company" or "PI")

Director Dealing

The Company announces that, on 26 June 2013, it received notification that on 21 June 2013, Mr Derek Porter, a non-executive director of the Company, purchased 10,000 ordinary shares of 1 pence each in the capital of the Company ("Ordinary Shares") at a price of £1.50 per Ordinary Share.

Following this transaction, Mr Porter is now beneficially interested in 101,305 Ordinary Shares, representing approximately 0.46 per cent. of the Company's current issued share capital.

For further information contact:

Produce Investments plc

Contact: Brian Macdonald

Telephone: 01890 819513

Shore Capital & Corporate Limited (Nomad to PI)

Contact: Stephane Auton/Patrick Castle

Telephone: 020 7408 4062

Hudson Sandler

Contact: Nick Lyon

Telephone: 020 7796 4133