TIDMPFD TIDMIRSH

RNS Number : 7107X

Premier Foods plc

09 May 2016

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

9 May 2016

Non-executive Director Declaration

Premier Foods announces that Jennifer Laing, non-executive director and Chairman of the Company's Remuneration Committee, has been separately appointed as a non-executive director of Conviviality plc with effect from 9 May 2016. Jennifer Laing retired as non-executive director of InterContinental Hotels Group plc on 6 May 2016.

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNZMGGKNLFGVZM

(END) Dow Jones Newswires

May 09, 2016 13:24 ET (17:24 GMT)

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