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 Sharesave Plan 2014 (Premier 2014 Sharesave Plan)

3. Premier Foods plc Share Incentive Plan (Premier SIP)

Period of return:

From:

1 October 2014

To:

31 March 2015

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

Premier Sharesave: 4,394,136

Premier 2014 Sharesave Plan: 0

Premier SIP: 0

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: 0

Premier 2014 Sharesave Plan: 3,000,000

Premier SIP: 2,000,000

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

Premier Sharesave: 74,062

Premier 2014 Sharesave Plan: 0

Premier SIP: 1,956,000

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

Premier Sharesave: 4,320,074

Premier 2014 Sharesave Plan: 3,000,000

Premier SIP: 44,000

Name of contact:

Andrew McDonald, Corporate Development & Legal Director

Telephone number of contact:

01727 815 850