Fyffes

Please notify Fyffes plc Registrars in writing. Remember to state clearly your old address. If you hold shares in joint names, the letter must be signed by the first named person on the share certificate. If you have previously registered with Computershare Investor Centre, you can log onto www.computershare.ie and change your address electronically.

To ensure that your shareholding is registered in your new name, please write to Fyffes plc Registrars. You will need to enclose evidence of the change, for example, an original or copy of your marriage certified by a bank/solicitor or stockbroker or change of name deed, original or copy (certified by a bank/solicitor or stockbroker), together with your share certificate(s) and any uncashed dividend cheques. New documents will then be issued in the right name.

You should inform Fyffes plc Registrars immediately. They will cancel your original share certificate so it cannot be used for sale or transfer and send you a form of indemnity to complete and request payment of an administration fee. The form of indemnity is required to protect the Company from the potential misuse of the missing share certificate, so must be returned before a new share certificate can be issued. There may be a further cojoining fee depending on the value of the missing Share Certificates.

To get a replacement, you will need to contact Fyffes plc Registrars, a small fee maybe payable depending on the number of duplicate vouchers required.

Please send the out of date cheque to Fyffes plc Registrars, with a request that they issue a replacement cheque. There may be a small administration charge for issuing replacement dividend cheques.

Please register at www.computershare.ie  and create your own portfolio. You will need your shareholder account number (on your share certificate(s) and dividend tax vouchers) to access this service.

If you have acquired shares on more than one occasion, your holdings may have been recorded on the register of shareholders with slightly different details. As a result, two or more accounts may have been set up for you. Sometimes multiple accounts are necessary, e.g. if you hold shares in your own name and also in joint names with a partner. However, sometimes multiple accounts where shareholder details are identical can be amalgamated. Please contact Fyffes plc Registrars to discuss whether your accounts can be amalgamated.

You will need to supply your bank or building society (6 digit sort code & 8 digit account number ) account details to Fyffes plc Registrars. You can obtain a dividend payment mandate form from Fyffes plc Registrars website https://www-uk.computershare.com/Investor/FormsCatalogue.asp  A copy of the form is also attached when dividend cheques are mailed out.

No, the Company does not offer a scrip dividend scheme.

Such transactions need not involve a stockbroker; you can use a stock transfer form. The form can be obtained from Fyffes plc Registrars or printed from their website https://www-uk.computershare.com/Investor/FormsCatalogue.asp

The first step is to write to Fyffes plc Registrars, to let them know if probate is being extracted in the Republic of Ireland. They will then place a temporary marker on the register to ensure that further dividend payments are not issued in the late shareholder's name. They will also send you the forms that you will need to complete.