Director Declaration

Premier Foods plc ("Premier Foods" or "Company")

9 May 2016

Non-executive Director Declaration

Premier Foods announces that Jennifer Laing, non-executive director and Chairman of the Company's Remuneration Committee, has been separately appointed as a non-executive director of Conviviality plc with effect from 9 May 2016. Jennifer Laing retired as non-executive director of InterContinental Hotels Group plc on 6 May 2016.

This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules.

For further information please contact:

Andrew McDonald, Corporate Development & Legal Director +44 (0) 1727 815 850

Richard Johnson, Corporate Affairs Director +44 (0) 1727 815 850