Change to Final Dividend Record Date

Produce Investments plc

2 October 2012

(the "Company" or "PI")

Change to Final Dividend Record Date

The Company announces that the record date for the final dividend of 1.82 pence per ordinary share in the Company will be 12 October 2012, rather than 5 October 2012 as previously announced.

The dividend payment date remains as 30 October 2012.

For further information contact:

Produce Investments plc

Contact: Brian Macdonald

Telephone: 01890 819513

Shore Capital & Corporate Limited (Nomad to PI)

Contact: Stephane Auton/Patrick Castle

Telephone: 020 7408 4062

Hudson Sandler

Contact: Nick Lyon

Telephone: 020 7796 4133