PRODUCE INVESTMENTS PLC

('PI', the 'Company' or the 'Group')

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Barrie Clapham

2

Reason for the notification

a)

Position/status

Non-Executive Interim Chairman

b)

Initial notification/ Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Produce Investments PLC

b)

LEI

2138003XHIDJWBRC3E14

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares in Produce Investments plc

b)

Nature of the transaction

Buy

c)

Price (s) and volum (s)

Price(s)

Volume(s)

175.00p

3,407

175.00p

1,299

d)

Aggregated information

-Aggregated volume

- Price

4,706

£8,235.50

e)

Date of the transaction

24 January 2018

25 January 2018

f)

Place of the transaction

London Stock Exchange, AIM

Produce Investments plc published this content on 30 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 January 2018 16:54:01 UTC.

Original documenthttp://otp.investis.com/clients/uk/produce_investment_plc/rns/regulatory-story.aspx?cid=1128&newsid=972243

Public permalinkhttp://www.publicnow.com/view/60D04424A59CAEEE410C65ED6DAA2E9E5FD963A3