Director/PDMR Shareholding

Premier Foods plc (the "Company")

Share Interests of Directors and Persons Discharging Managerial Responsibilities (PDMRs) 

The Company was notified on 16 February 2010 of the following acquisition of Premier Foods plc ordinary Shares of 1p each ("Shares") by a PDMR of the Company:

Suzanne Wise, General Counsel & Company Secretary

Acquired 30,257 Shares at £0.3305 per Share on 16 February 2010. Following the acquisition, her total holding is 119,809 Shares representing less than 0.01% of the Company's issued capital.

Simon Wilbraham

Deputy Company Secretary

17 February 2010