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RNS Number : 9531A

Premier Foods plc

03 June 2019

Premier Foods plc

Total Voting Rights and Capital

In accordance with DTR 5.6.1 of the FCA's Disclosure and Transparency Rules, Premier Foods plc (the 'Company') advises that 173,568 additional ordinary shares of 10p each with voting rights were issued in May 2019. The shares were allotted to satisfy the exercise of share options under the Company's Sharesave Scheme.

As at 31 May 2019 the Company's issued share capital consisted of 845,669,747 ordinary shares of 10p each with voting rights. This figure 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, the Company under the FCA's Disclosure and Transparency Rules.

3 June 2019

For further information contact:

Simon Rose

General Counsel & Company Secretary

Tel: 01727 815850

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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June 03, 2019 06:54 ET (10:54 GMT)

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