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 July 2010 Premier Foods plc has issued no additional ordinary shares with voting rights.

The figure of 2,398,021,581 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.

2 August 2010

For further information contact:

Suzanne Wise

General Counsel & Company Secretary

Tel: 01727815850