TOT.L Regulatory News (TOT)

Stock Exchange Announcement

TOTAL PRODUCE AppointS Non-Executive Director

Total Produce plc is pleased to announce that Kevin Toland (49) will join its Board as a non-executive director with effect from 1 July 2015. Kevin is currently the CEO of DAA plc which is responsible for the operation of Dublin and Cork airports and Aer Rianta International, the international airport group. Kevin previously held senior executive positions with a number of multinational companies.

Full details of his current and past directorships within the last five years are being provided under a separate regulatory filing. There are no other items requiring disclosure in accordance with Schedule 2(g) of the AIM Rules and the ESM Rules. Kevin Toland does not currently have any interest in ordinary shares in Total Produce.

Commenting on this appointment, Total Produce's Chairman, Carl McCann said:

"We are very pleased that Kevin is joining our Board. Kevin is a successful and experienced CEO with international experience. His direct knowledge of North America is very relevant as we continue to expand our business. We look forward to his contribution to the further success and development of Total Produce plc."

Total Produce plc

27 April 2015

For further information, please contact:

Brian Bell, Wilson Hartnell PR - Tel: +353 1 669 0030

Ivan Murphy, Davy - Tel: +353 1 679 6363