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Additional Listing-Amendment

28th Aug 2007 18:33

Premier Foods plc28 August 2007 Premier Foods plc28 August 2007 Additional Listing - AMENDMENT Pursuant to RNS Number: 5108C released on 20 August 2007 Premier Foods wouldlike to make the following amendment. Under the Executive Share Option Schemethe number of shares being applied for should have read 2,969,192. The fullannouncement, as amended, is as follows: Premier Foods plc - Additional Listing A block listing application has been made for 18,000,000 shares of 1 pence eachin the Company to be admitted to the Official List of the UK Listing Authorityand to trading on the London Stock Exchange. The shares will be issued fullypaid and will rank pari passu in all respects with the existing issued ordinaryshares of the Company. The shares will be issued pursuant to exercise of "sharesave" options held underthe following long term incentive schemes: RHM Group Sharesave Scheme 5,354,369Premier Group Performance Share Plan 2,128,490Executive Share Option Scheme 2,969,192Premier Foods plc Long-Term Incentive Plan 3,730,587Premier Foods plc Co-Investment Plan 3,817,362 This information is provided by RNS The company news service from the London Stock Exchange

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Premier Foods
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