Premier Foods Regulatory News (PFD)

Premier Foods plc ("Premier Foods" or "Company")

11 July 2017

Remuneration Committee Membership

Premier Foods announces that Daniel Wosner, non-executive director, has stepped down as a member of the Remuneration Committee with immediate effect but continues to serve as a non-executive director of the Company.

For further information please contact:

Andrew McDonald, General Counsel & Company Secretary +44 (0) 1727 815 850Richard Godden, Director of Investor Relations +44 (0) 1727 815 850

Note to editors:

Daniel Wosner is appointed pursuant to the Company's relationship agreement with Oasis Management Company Ltd and is therefore considered a non-independent director of the Company.