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Total Produce plc

Stock Exchange Announcement

Notification of share dealings by directors and company secretary

On 17th December 2013, Total Produce plc was advised by the Trustees of the Company's Employee Profit Sharing Scheme that they had purchased Total Produce plc ?0.01 Ordinary Shares, at a price of ?0.8465 per share, under the Scheme, on behalf of the directors and company secretary as set out below.

Director/Company Secretary

No. of Shares

allotted

Revised

Holdings

% Holding

(excluding Treasury Shares)

Carl McCann

7,501

2,941,744

0.892

Rory Byrne

7,088

1,584,547

0.48

John F. Gernon

7,501

1,144,602

0.345

Frank Davis

7,501

1,105,985

0.335

Marie Reid (Company Secretary)

5,906

152,048

0.046

17 December 2013


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