Director Declaration

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

21 November 2013

Non-Executive Director Declaration

Premier Foods announces that David Wild, Senior Independent Director and Chairman of the Company's Remuneration Committee, has been separately appointed as a non-executive director of The Bankers Investment Trust PLC with effect from 26 February 2014.

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

For further information please contact:

Andrew McDonald, General Counsel & Company Secretary +44 (0) 1727 815 850

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