Notice of Results

16 March 2012

Premier Foods plc

Notification of 2011 Full Year results, details of

re-financing package and growth strategies

Premier Foods will announce its 2011 Full Year results including details of its recently announced re-financing package and growth strategies on Monday 19 March 2012.

A presentation to investors and analysts will take place on Monday 19 March 2012 at 9:30am at The Lincoln Centre, 18 Lincoln's Inn Fields, London, WC2A 3ED.

The presentation will be webcast live at www.premierfoods.co.uk

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For further information, please contact:

Institutional investors and analysts:

Mark Moran, Chief Financial Officer +44 (0) 1727 815 850

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

Media enquiries:

Lisa Attenborough, Director of Communications +44 (0) 1727 815 850

Maitland +44 (0) 20 7379 5151

Tom Buchanan

Brian Hudspith