Director Declaration

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

14 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 Domino's Pizza Group plc with immediate effect.

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