Produce Investments

Address:

Floods Ferry Road , Doddington , March , Cambridgeshire PE15 0UW

Telephone:

01354 672 000

Fax:

01354 677 561

Website:

www.produceinvestments.co.uk

One of the UK's leading suppliers of fresh potatoes, with three fresh packing sites and one processing site strategically located in the key potato growing regions

Chairman:

Barrie Clapham* (31.2% holding)

Chief Executive:

Angus Armstrong (1.3% holding)

Finance Director:

Brian Macdonald (0% holding)

Non-Exec Director:

Michael Jankowski** (3.8% holding)

Toscafund Asset Management: 41.7%

Credential Produce: 31.3%

Produce Acquisitions: 10%

Nominated Adviser:

Shore Capital

Nominated Broker:

Shore Capital

Solicitors:

K & L Gates

Auditors:

Baker Tilly

Registrar:

Computershare Investor Services

Entry on AIM:

18/11/2010

Issue Price:

182.0p

Interim Results:

Mar

Final Results:

Sep

Year End:

Jun

Accounts Due:

Dec

Int div payment:

Apr

Fin div payment:

Oct

Int net div per share:

1.82

Fin net div per share:

3.64