Premier Foods plc Directorate Change (5434M)
May 07 2015 - 11:12AM
UK Regulatory
TIDMPFD
RNS Number : 5434M
Premier Foods plc
07 May 2015
Premier Foods plc ("Premier Foods" or "Company")
7 May 2015
Directorship Notification
Premier Foods announces that Charles Miller Smith, non-executive
director, has advised the Company today that he intends to stand
down as a director of the Company on 1 June 2015. He has served on
the Board since 2009.
David Beever, Chairman of Premier Foods, said "On behalf of the
Board, I would like to thank Charles for his enormously
constructive contribution to the Company as both a representative
of our largest shareholder, Warburg Pincus, and more recently as an
independent non-executive director. His vast experience and
excellent judgement has been critically helpful in creating the
right capital structure, strategy and leadership to support the
Company's recovery. Given our simpler business structure, we have
no plans to replace Charles on the Board."
For further information please contact:
Richard Johnson, Corporate Affairs Director +44 (0) 1727 815 850
Richard Godden, Head of Investor Relations +44 (0) 1727 815 850
This information is provided by RNS
The company news service from the London Stock Exchange
END
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