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Board Changes

20th Apr 2005 09:00

Premier Foods plc20 April 2005 20 April 2005 Premier Foods plc ("the Company") Premier Foods, a leading supplier of ambient grocery products in the UK, todayannounces the resignation of Lyndon Lea and George Sewell as non-executivedirectors from the board with effect from the Company's Annual General Meetingon May 26th 2005. In light of Hicks Muse Tate & Furst's (HMTF) disposal of their remaining stakein the Company, both Lyndon Lea and George Sewell have decided not to stand forre-election at the forthcoming AGM. David Kappler, Chairman of Premier Foods, said, "Both Lyndon and George have been valuable members of the board and have madesignificant contributions to the development of Premier Foods. We wish themwell in the future." For further information, please contact Michael Berkeley, Sara Batchelor, Anthony KennawayCitigate Dewe RogersonTel: 020 7638 9571 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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