PROXY 2016

You may appoint me, Brian Marshall, as your Proxy electronically via the Internet by accessing the Company Registrar's website at www.CapitaSharePortal.com. Enter the Company name - Farmer Business Developments plc .

If you have not registered previously you will need to register for "Share Portal" in the 'registration section', following the instructions there on how to do so.

To be valid, the electronic Proxy nomination, naming me as your Proxy, must be submitted online by
12 NOON, THIS WEDNESDAY, 22nd June
[ i.e. 48hrs before the AGM ]

If you wish to appoint me by phone, please contact

Capita Asset Services, Shareholder solutions, 01 553 0050

telling them you wish to do so, again by WEDNESDAY 12 NOON.