Notification under listing rule 9.6.13

15 December 2011

Premier Foods plc (the "Company")

NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.13

The Company confirms in accordance with paragraph 9.6.13 of the UK Listing Rules that Mark Moran, who was appointed a Director on 8 December 2011, was formally a director of the following publicly quoted companies during the last five years:

SSL International plc

Brixton plc

There is no further information required to be disclosed pursuant to paragraph 9.6.13.

Andrew McDonald

General Counsel & Company Secretary

01727 815850