Director's Dealing

17 February 2014

Zambeef Products Plc

("Zambeef" or the "Company")

Director's Dealing

Zambeef (AIM:ZAM), the fully integrated agri-business with operations in Zambia, Nigeria and Ghana, announces that it received notification, on 13 February 2014, that Rhodora Limited ("Rhodora") a company controlled by Adam Fleming, a non-executive director of the Company, has disposed of 1,900,000 ordinary shares in the Company ("Ordinary Shares") (the "Disposal").

Following the Disposal, and that announced on 12 February 2014, Mr. Fleming is now interested in 9,608,130 Ordinary Shares, representing approximately 3.87 per cent. of the issued share capital of the Company.

-ENDS-

For further Information, please contact:

Zambeef Products plc Tel: +260 (0) 211 369003

Francis Grogan, Chief Executive Officer

Strand Hanson Limited Tel: +44 (0) 20 7409 3494

James Spinney

Panmure Gordon Tel: +44 (0) 20 7886 2500

Callum Stewart

Ben Roberts

Buchanan Tel: +44 (0) 20 7466 5000

Mark Edwards

Sophie McNulty

www.buchanan.uk.com