Premier Foods Regulatory News (PFD)

Premier Foods plc

21 December 2012

Premier Foods plc (the "Company")

Share Interests of Directors and Persons Discharging Managerial Responsibilities ("PDMRs")

Iwan Williams, Managing Director, has notified the Company that he has today sold 89,000 Premier Foods plc ordinary shares of 10p each ("Shares") at a price of 117.25p per Share. Following the disposal Mr William's holding consists of 89,209 Shares (representing approximately 0.04% of the Company's issued share capital).

Mr Williams previously advised the Company that he would be leaving the business in the New Year to pursue other opportunities.

The Company will enter a close period from the close of business today ahead of the release of the full year results on 21 February 2013.

Enquiries

For further information contact:

Andrew McDonald

General Counsel & Company Secretary

Tel: 01727 815850