Premier Foods Regulatory News (PFD)

Premier Foods plc

Total Voting Rights and Capital

In accordance with DTR 5.6.1 of the FCA's Disclosure and Transparency Rules, Premier Foods plc (the 'Company') advises that no additional ordinary shares with voting rights were issued during February 2017.

As at 28 February 2017 the Company's issued share capital consisted of 832,441,346 ordinary shares of 10p each with voting rights. This figure 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, the Company under the FCA's Disclosure and Transparency Rules.

1 March 2017

For further information contact:

Andrew McDonald

General Counsel & Company Secretary

Tel: 01727 815850