Total Voting Rights

8 April 2014

Premier Foods plc (the "Company")

Total Voting Rights

In accordance with the Disclosure and Transparency Rules, the Company notifies the market of the following:

As at 8 April 2014, the issued share capital of the Company comprised 823,607,761 ordinary shares of £0.10 each. All of these shares carry voting rights of one vote per share. The Company does not hold any shares in treasury. The above figure of 823,607,761 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules.

Enquiries

Premier Foods plcAndrew McDonald, General Counsel & Company Secretary +44 (0) 1727 815 850

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