Banking Agreements

30 March 2012

Premier Foods plc ('Premier' or the 'Company')

Premier Foods announces formal signature of re-financing documents

Premier Foods is pleased to announce that it has completed the signature of formal documents relating to the Company's re-financing package previously announced on 12 March 2012.

The new financing arrangements are implemented with immediate effect.

For more information, please contact:

Lisa Attenborough, Director of Communications +44 (0) 1727 815 850

Richard Godden, Head of Investor Relations +44 (0) 1727 815 850

Maitland +44 (0) 20 7379 5151

Tom Buchanan

Brian Hudspith