TIDMPFD TIDMIRSH

RNS Number : 9895V

Premier Foods plc

22 April 2016

ANNOUNCEMENT REGARDING RELATIONSHIP AGREEMENT

Relationship Agreement with Nissin

Further to our announcement dated 24 March 2016, Premier Foods plc ("Premier") and Nissin Foods Holdings Co., Ltd. ("Nissin") have today entered into a Relationship Agreement on terms and conditions that are customary for a substantial shareholding of this nature (the "Relationship Agreement").

Pursuant to the terms of the Relationship Agreement, Nissin will have the right to appoint a non-executive director to the Board of Premier for so long as Nissin holds an interest in shares representing 15 per cent. or more of the ordinary issued share capital of Premier.

There remains no other information required to be disclosed under paragraph 9.6.13R of the Listing Rules in connection with the above potential appointment.

For further information please contact:

 
                                       +44 1727 815 
 Premier Foods plc                      850 
 Richard Johnson (Corporate Affairs 
  Director) 
 Richard Godden (Head of Investor 
  Relations) 
 
 
                 +44 20 7379 
 Maitland         5151 
 Neil Bennett 
 Kate O'Neill

A copy of this announcement and a summary of the principal terms of the Relationship Agreement will be available at www.premierfoods.co.uk. The content of the website referred to in this announcement is not incorporated into and does not form part of this announcement.

This information is provided by RNS

The company news service from the London Stock Exchange

END

MSCUAVNRNUASUAR

(END) Dow Jones Newswires

April 22, 2016 02:00 ET (06:00 GMT)

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