Notice of Results

9 September 2011

Produce Investments Plc

Change of Full Year Results Announcement Date

Produce Investments Plc (AIM: PIL), a leading operator in the fresh potato sector, announces that it will be releasing its final results for the year ended 30 June 2011 on 28 September 2011 and not 30 September 2011 as detailed in its trading statement on 11 July 2011.

For further information contact:

Produce Investments Plc 01890 819503

Angus Armstrong, Chief Executive

Brian Macdonald, Finance Director

Hudson Sandler 020 7796 4133

Nick Lyon

Investec 020 7597 5970

Patrick Robb

James Rudd