Premier Foods Regulatory News (PFD)

8 June 2017

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

Annual Report and Notice of AGM

Following the release of Premier Food's Preliminary results on 16 May 2017 for the 52 week period ended 1 April 2017, the Company has today posted its 2016/17 annual report to shareholders.

The Company's 2017 AGM will be held at 11.00 am on Thursday 20 July 2017 at the offices of Gowling WLG (UK) LLP, 4 More London Riverside, London, SE1 2AU.

Copies of the annual report and Notice of AGM are available to view or download from the Company's website, www.premierfoods.co.uk, and have been submitted to the UK Listing Authority's National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM

Ends

For more information, please contact:

Marisa Fitch, Head of Corporate Affairs +44 (0) 1727 815850

Richard Godden, Director of Investor Relations +44 (0) 1727 815850

Andrew McDonald, Corporate Development

& Legal Director + 44 (0) 1727 815850

Maitland

Tom Eckersley +44 (0) 20 7379 5151