Premier Foods Regulatory News (PFD)

6 June 2016

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

Annual Report and Notice of AGM

Following the release of Premier Food's Preliminary results for the 52 week period ended 2 April 2016 on 17 May 2016, the Company has today posted its annual report for the 52 week period ended 2 April 2016 to shareholders.

The Company's 2016 AGM will be held at 11.00 am on Thursday 21 July 2016 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:

Richard Johnson, Corporate Affairs Director +44 (0) 1727 815850

Richard Godden, Head 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