Premier Foods Regulatory News (PFD)

Name of applicant:

Premier Foods plc

Name of scheme:

1. Premier Foods plc Sharesave Scheme (Premier Sharesave)

2. Premier Foods plc Executive Share Option Scheme (ESOS)

3. Premier Foods plc Long-Term Incentive Plan (LTIP)

4. Premier Foods plc Co-Investment Plan (CIP)

Period of return:

From:

1 October 2011

To:

31 March 2012

Balance of unallotted securities under scheme(s) from previous return:

Premier Sharesave: 2,865,997

ESOS: 2,969,192

LTIP: 3,730,587

CIP: 3,817,362

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Premier Sharesave: -

ESOS: -

LTIP: -

CIP: -

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Premier Sharesave: 209

ESOS: -

LTIP: -

CIP: -

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

Premier Sharesave: 2,865,788

ESOS: 2,969,192

LTIP: 3,730,587

CIP: 3,817,362

Name of contact:

Andrew McDonald, General Counsel & Company Secretary

Telephone number of contact:

01727 815 850