Premier Foods Regulatory News (PFD)

11 June 2012

DIRECTORSHIP NOTIFICATION

Following announcements earlier today by Intertek plc and BTG plc regarding the appointment of Louise Makin as Non executive Director of Intertek plc, Premier Foods wishes to confirm that Louise Makin will retire from the Board of Premier Foods as planned on 30 September 2012, being the natural expiry of her second three-year term.

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For further information please contact:

Andrew McDonald, General Counsel & Company Secretary +44 (0) 1727 815 850

Lisa Attenborough, Director of Communications +44 (0) 1727 805 716

Richard Godden, Head of Investor Relations +44 (0) 1727 815 850

Maitland +44 (0) 20 7379 5151

Tom Buchanan/Tom Eckersley