Directorate Change

25th Sep 2009 12:23



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

25 September 2009

Directorate Change

Premier Foods announces that Christine Cross, a non-executive director of the Company, has notified the board of her resignation with effect from 31 January 2010, when she will take up the role of Chief Retail Advisor to PricewaterhouseCoopers. The board would like to thank Christine for her valuable contribution to the Company since her appointment in January 2008.

Suzanne Wise

General Counsel & Company Secretary

Premier Foods plc

Tel: 01727 815 850

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