Premier Foods Regulatory News (PFD)

Premier Foods plc (the "Company")

14 October 2013

NOTIFICATION OF TRANSACTIONS OF DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES (PDMR)

In common with all eligible employees, directors and PDMRs were invited to participate in the Premier Foods plc 2013 Sharesave Scheme. The following options over ordinary shares of 10p each in the Company ("Shares") were granted by the Company on 11 October 2013 at a price of 111.1p:

The options will normally be exercisable between 1 December 2016 and 31 May 2017.

This disclosure is made pursuant to 3.1.2R of the Disclosure and Transparency Rules.

For further information contact:

Andrew McDonald

General Counsel & Company Secretary

Tel: 01727 815850