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Total Produce plc

Stock Exchange Announcement

Amended Notification of share dealings by

directors and company secretary

The following amendments have been made to the Director/PDMR Shareholding announcement released on 17 December 2013 at 18.22 under RNS No 8058V.

An incorrect amount of shares was allocated to each director and, therefore, their respective revised holding and % Holding (excluding Treasury shares) was calculated on the incorrect number of shares.

All other details remain unchanged.

The full amended text is shown below.

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

15,002

2,949,245

0.894

Rory Byrne

14,176

1,591,635

0.482

John F. Gernon

15,002

1,152,103

0.349

Frank Davis

15,002

1,113,486

0.337

Marie Reid (Company Secretary)

5,906

152,048

0.046

18 December 2013


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