Blocklisting Interim Review

Name of applicant:

Premier Foods plc

Name of scheme:

1. Premier Foods plc Sharesave Scheme (Premier Sharesave)

2. Premier Foods plc Executive Share Option Scheme (ESOS)

Period of return:

From:

1 October 2013

To:

31 March 2014

Balance of unallotted securities under scheme(s) from previous return:

Premier Sharesave: 274,629

ESOS: 296,919

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Premier Sharesave: 1,250,000

ESOS: -

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Premier Sharesave: 27,060

ESOS: -

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

Premier Sharesave: 1,497,569

ESOS: 296,919

Name of contact:

Andrew McDonald, General Counsel & Company Secretary

Telephone number of contact:

01727 815 850