PFD Premier Foods Plc

TIDMPFD

RNS Number : 6451T

Premier Foods plc

08 December 2011

8 December 2011

Premier Foods plc (the "Company")

Directorate Update

Following the announcement on 25 November 2011 concerning the appointment of Mark Moran as Chief Financial Officer, Mr Moran has been appointed a Director of the Company with immediate effect. Jim Smart has simultaneously resigned as a Director of the Company and will remain with the business for a transitional period.

Mr Moran currently holds 17,540,000 shares in Premier Foods plc.

Andrew McDonald

General Counsel & Company Secretary

01727 815850

This information is provided by RNS

The company news service from the London Stock Exchange

END

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