Blocklisting Interim Review

7 Oct 2009 15:39

Block Listing Return

Fyffes plc

7 October 2009

Name of applicant: Fyffes plc

Name of scheme: 1997 and 2007 Fyffes plc Share Option Schemes

Period of return: From 20 December 2007 to 16 October 2009

Balance under scheme from previous return:

4,530,351 ordinary shares of €0.06 each

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:290,894 ordinary shares of €0.06 each

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

5,178,755 ordinary shares of €0.06 each

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

5,000,000 €0.06 ordinary shares on 18 May 2007 and 5,000,000 €0.06 ordinary shares on 15 June 2005.

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

- excluding balance of shares in Block Listing:

345,343,690 (excluding 19,021,610 Treasury shares)

- including balance of Block Listing:

350,522,445 ordinary shares of €0.06 each (excluding 19,021,610 Treasury shares)

Name of contact: Seamus Keenan, Company Secretary, Fyffes plc

Address of contact: 29 North Anne Street, Dublin 7

Telephone number of contact: +353 1 8872700