Director Declaration

Premier Foods plc ("Premier Foods" or "Company")

20 November 2014

Non-Executive Director Declaration

Premier Foods announces that Ian Krieger, Senior Independent Director and Chairman of the Company's Audit Committee, has been separately appointed as a non-executive director of Capital & Regional plc with immediate effect.

This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules.

For further information please contact:

Andrew McDonald, Corporate Development & Legal Director +44 (0) 1727 815 850

Richard Johnson, Corporate Affairs Director +44 (0) 1727 815 850