TIDMPFD TIDMIRSH

RNS Number : 3305J

Premier Foods plc

29 March 2018

29 March 2018

Premier Foods plc (the "Company")

Termination of Relationship Deed with Oasis Management Company Limited and Resignation of Director

The Board of Premier Foods plc announces that Oasis Management Company Limited has served notice of the termination of its Relationship Deed with the Company, effective 6 April 2018.

Separately, Daniel Wosner (the Oasis nominee to the Board of Premier Foods) yesterday evening notified the Board of his resignation as a Non-Executive Director of the Company which was effective immediately.

Keith Hamill, Chairman of the Board, said: "I would like to thank Daniel for his services whilst on the Board of the Company."

This announcement contains inside information for the purpose of the Market Abuse Regulation.

Ends

For further information, please contact:

 
 Investors and analysts: 
                                             +44 (0) 1727 
 Alastair Murray, Chief Financial Officer     815 850 
 Richard Godden, Director of Investor        +44 (0) 1727 
  Relations                                   815 850

Media:

 
 Maitland 
                    +44 (0) 20 
 Clinton Manning     7379 5151 
                    +44 (0) 20 
 Joanna Davidson     7379 5151

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

March 29, 2018 02:02 ET (06:02 GMT)

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