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LTIP awards to Directors

27th May 2005 11:39

Premier Foods plc27 May 2005 Premier Foods plc26 May 2005 Premier Foods plcRegistered number: 5160050 We wish to advise that the following Awards have been made under the Premier Foods plc Long Term Incentive Plan; Grants to Executive Directors (a) to Robert Schofield, awards with respect to 144,280 of ordinary shares; and (b) to Paul Thomas, awards with respect to 84,628 of ordinary shares. These awards are subject to performance conditions which are measured over threeyears. If an award vests, the award holder may be granted a share option (withan aggregate exercise price of £1) over the number of shares in respect of whichthe award vests. The share option will be capable of being exercised over thesubsequent ten years. Enquiries Andrew Astin Tel: 01727 815 850Premier Foods plc This information is provided by RNS The company news service from the London Stock Exchange

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