Notice of Results

Premier Foods plc

6 May 2015

Notification of Results

Premier Foods' Preliminary results for the financial period ended 4 April 2015 will be released at 7.00am on Tuesday, 19 May 2015. This will be followed by a presentation for analysts and investors. The results presentation will be webcast live at 9:30am, and hosted by Gavin Darby, CEO and Alastair Murray, CFO. A recording of the webcast will be available on the Company's website later in the day.

A conference call for bond investors and analysts will be hosted by Gavin Darby, CEO and Alastair Murray, CFO. To register for this call, please e-mail [email protected]

Investors and analysts:

Alastair Murray, Chief Financial Officer +44 (0) 1727 815 850

Richard Godden, Head of Investor Relations +44 (0) 1727 815 850

Media enquiries:

Richard Johnson, Corporate Affairs Director +44 (0) 1727 815 850

Maitland +44 (0) 20 7379 5151

Liz Morley

Tom Eckersley

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