Notification of Trading update

Premier Foods plc

4 July 2017

Premier Foods plc (the "Company")

Notification of Trading update

Premier Foods will release its Quarter 1 trading update for the financial year ending 31 March 2018 on Thursday 20 July 2017. This will cover the 13 weeks ending 1 July 2017. A conference call for investors and analysts will take place at 09:15 on Thursday 20 July 2017, hosted by Gavin Darby, Chief Executive Officer and Alastair Murray, Chief Financial Officer.

The Company's Annual General Meeting will take place at 11:00 on Thursday 20 July 2017 at the offices of Gowling WLG (UK) LLP, 4 More London Riverside, London, SE1 2AU.

Investors and analysts:

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

Media:

Marisa Fitch, Head of Corporate Affairs +44 (0) 1727 815 850

Maitland +44 (0) 20 7379 5151

Tom Eckersley

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