15 Dec 2011 16:17
15 December 2011
Premier Foods plc (the "Company")
NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.13
The Company confirms in accordance with paragraph 9.6.13 of the UK Listing Rules that Mark Moran, who was appointed a Director on 8 December 2011, was formally a director of the following publicly quoted companies during the last five years:
SSL International plc
Brixton plc
There is no further information required to be disclosed pursuant to paragraph 9.6.13.
Andrew McDonald
General Counsel & Company Secretary
01727 815850
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