Total Produce Plc Directorate Change (0182H)

TIDMTOT

RNS Number : 0182H

Total Produce Plc

01 December 2020

Total Produce plc

Stock Exchange Announcement

TOTAL PRODUCE ANNOUNCES BOARD CHANGE

Total Produce plc announces the following Board change:

Retirement of Non-Executive Director

Seamus Taaffe, non-executive director, has advised the Board that he will retire as a Director at the conclusion of the current financial year.

Commenting on this change, Total Produce's Chairman, Carl McCann said:

"Seamus joined the Board as a Non-executive Director in 2012 and is now in his ninth year as a Non-executive Director. I join the Board in extending to Seamus our sincerest appreciation for his long service and commitment to Total Produce. The Group has benefitted greatly from his experience and guidance over the years. His contribution has been very valuable for the continued growth of the Group. We wish Seamus the very best for the future. This change facilitates orderly Board succession."

1st December 2020

For further information, please contact:

Brian Bell, Wilson Hartnell PR

Tel: +353-1-669 0030

Ivan Murphy, Davy

Tel: +353-1-679 6363

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December 01, 2020 02:00 ET (07:00 GMT)

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