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RNS Number : 7625D

Premier Foods plc

02 February 2015

Premier Foods plc

Voting Rights and Capital

In accordance with DTR 5.6.1 of the FCA's Disclosure and Transparency Rules we would like to notify the market of the following:

Premier Foods plc has issued 2,096 additional ordinary shares with voting rights in January 2015.

Therefore the figure of 825,739,079 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Premier Foods plc under the FCA's Disclosure and Transparency Rules.

2 February 2015

For further information contact:

Andrew McDonald

Corporate Development & Legal Director

Tel: 01727 815850

This information is provided by RNS

The company news service from the London Stock Exchange

END

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