Senior Independent Director

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

26 April 2013

Senior Independent Director

Premier Foods plc is pleased to announce the appointment of David Wild as Senior Independent Director following the previously announced retirement of Ian McHoul at the close of the Company's Annual General Meeting which was held yesterday, 25 April 2013.

For further information please contact:

Andrew McDonald, General Counsel & Company Secretary +44 (0) 1727 815 850

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

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