31 Mar 2010 16:51
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31 March 2010
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Premier Foods plc (the "Company")
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Director declaration
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The Company was notified on 26 March 2010 that Mr Tim Kelly, Chief Operating Officer Hovis and Chilled, has become a non-executive director of a publically quoted company, CPP Plc, following the floatation of that company on 24 March 2010. Mr Kelly had been a non-executive director of the company prior to its floatation since 2003.
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This disclosure is made pursuant paragraph 9.6.14 of the listing rules.
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Suzanne Wise
Group Counsel & Company Secretary
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31 March 2010
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