Premier Foods Regulatory News (PFD)

Premier Foods plc

Voting Rights and Capital

In accordance with DTR 5.6.1 of the FCA's Disclosure and Transparency Rules we would like to notify the market of the following:

Since 1 August 2016 Premier Foods plc has issued no additional ordinary shares with voting rights.

Therefore the figure of 826,732,453 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Premier Foods plc under the FCA's Disclosure and Transparency Rules.

1 September 2016

For further information contact:

Andrew McDonald

General Counsel & Company Secretary

Tel: 01727 815850