Director Declaration

Premier Foods plc ("Premier Foods")

8 October 2013

Non-Executive Director Declaration

Premier Foods announces that Pam Powell, non-executive director, has been separately appointed as a non-executive director of A.G. BARR p.l.c. with effect from 1 November 2013.

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