Director Declaration

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

27 March 2017

Non-executive Director Declaration

Premier Foods announces that Jennifer Laing, non-executive director and Chairman of the Company's Remuneration Committee, has informed the Company that she will be retiring as a non-executive director of Conviviality Plc with effect from 30 April 2017.

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