Premier Foods Regulatory News (PFD)

Name of applicant:

Premier Foods plc

Name of scheme:

1. Premier Foods plc Sharesave Scheme (Premier Sharesave)

2. Premier Foods plc Sharesave Plan 2014 (Premier 2014 Sharesave Plan)

3. Premier Foods plc Share Incentive Plan (Premier SIP)

4. Premier Foods plc Restricted Stock Plan 2012 (Premier 2012 Restricted Stock Plan)

Period of return:

From:

1 October 2016

To:

31 March 2017

Balance of unallotted securities under scheme(s) from previous return:

Premier Sharesave: 3,356,916

Premier 2014 Sharesave Plan: 2,962,605

Premier SIP: 44,000

Premier 2012 Restricted Stock Plan 6,350,000

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Premier Sharesave: -

Premier 2014 Sharesave Plan: -

Premier SIP: -

Premier 2012 Restricted Stock Plan -

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Premier Sharesave: -

Premier 2014 Sharesave Plan: 78,869

Premier SIP: -

Premier 2012 Restricted Stock Plan -

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

Premier Sharesave: 3,356,916

Premier 2014 Sharesave Plan: 2,883,736

Premier SIP: 44,000

Premier 2012 Restricted Stock Plan 6,350,000

Name of contact:

Andrew McDonald, General Counsel & Company Secretary

Telephone number of contact:

01727 815 850