TIDMPFD TIDMIRSH

RNS Number : 6079N

Premier Foods plc

01 February 2016

Premier Foods plc (the "Company")

Voting Rights and Capital

In accordance with DTR 5.6.1 of the FCA's Disclosure and Transparency Rules the Company announces it issued 50,805 additional ordinary shares with voting rights during January 2016. All the shares were allotted to satisfy the vesting of options under the Company's Sharesave Plans.

Therefore the figure of 826,535,133 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.

1 February 2016

For further information contact:

Andrew McDonald

General Counsel & Company Secretary

Tel: 01727 815850

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

February 01, 2016 04:35 ET (09:35 GMT)

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