Non-executive Director Declaration

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

5 March 2018

Notification in accordance with Listing Rule 9.6.14R

Premier Foods announces that Pam Powell, non-executive director, has been separately appointed as a non-executive director of Cranswick plc with effect from 1 April 2018.

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

Hannah Collyer, Corporate Affairs Director +44 (0) 1727 815 850