Premier Foods Regulatory News (PFD)

Name of applicant:

Premier Foods plc

Name of scheme:

1. Premier Foods plc Sharesave Scheme (Premier Sharesave)

2. RHM Group Sharesave Scheme (RHM Sharesave)

3. Premier Group Performance Share Plan (PSP)

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

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

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

Period of return:

From:

1 April 2009

To:

30 September 2009

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

Premier Sharesave: 2,902,435

RHM Sharesave: 4,859,395

PSP: 2,128,490

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: -

RHM Sharesave: -

PSP: -

ESOS: -

LTIP: -

CIP: -

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

Premier Sharesave: -

RHM Sharesave: -

PSP: -

ESOS: -

LTIP: -

CIP: -

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

Premier Sharesave: 2,902,435

RHM Sharesave: 4,859,395

PSP: 2,128,490

ESOS: 2,969,192

LTIP: 3,730,587

CIP: 3,817,362

Name of contact:

Suzanne Wise, General Counsel & Company Secretary

Telephone number of contact:

01727 815 850