Premier Foods Regulatory News (PFD)

Premier Foods plc

Voting Rights and Capital

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

Since 1 January 2012 Premier Foods plc has issued no additional ordinary shares with voting rights.

Therefore the figure of 2,398,058,019 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 FSA's Disclosure and Transparency Rules.

1 February 2012

For further information contact:

Andrew McDonald

General Counsel & Company Secretary

Tel: 01727 815850