Block listing Interim Review

Name of applicant:

Premier Foods plc

Name of scheme:

1. Premier Foods plc Sharesave Plan (Premier Sharesave Plan)

2. Premier Foods plc Restricted Stock Plan (Premier Restricted Stock Plan)

3. Premier Foods plc Long-Term Incentive Plan (Premier LTIP)

Period of return:

From:

1 April 2025

To:

30 September 2025

Balance of unallotted securities under scheme(s) from previous return:

Premier Sharesave Plan:

Premier Restricted Stock Plan

Premier LTIP:

1,873,599

1,735,000

5,550,000

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Premier Sharesave Plan:

Premier Restricted Stock Plan:

Premier LTIP:

-

-

-

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Premier Sharesave Plan:

Premier Restricted Stock Plan:

Premier LTIP:

-

-

-

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

Premier Sharesave Plan:

Premier Restricted Stock Plan:

Premier LTIP:

1,873,599

1,735,000

5,550,000

Name of contact:

Simon Rose, General Counsel & Company Secretary

Telephone number of contact:

01727 815 850