Director Declaration

31 March 2010

Premier Foods plc (the "Company")

Director declaration

The Company was notified on 26 March 2010 that Mr Tim Kelly, Chief Operating Officer Hovis and Chilled, has become a non-executive director of a publically quoted company, CPP Plc, following the floatation of that company on 24 March 2010. Mr Kelly had been a non-executive director of the company prior to its floatation since 2003.

This disclosure is made pursuant paragraph 9.6.14 of the listing rules.

Suzanne Wise

Group Counsel & Company Secretary

31 March 2010