Non-executive Director Declaration

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

14 December 2017

Non-executive Director Declaration

Premier Foods announces that Keith Hamill, non-executive Chairman, has informed the Company that he will be retiring as a non-executive director of easyJet plc with effect from 31 December 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