TIDMPFD

RNS Number : 0223Q

Premier Foods plc

08 October 2013

Premier Foods plc ("Premier Foods")

8 October 2013

Non-Executive Director Declaration

Premier Foods announces that Pam Powell, non-executive director, has been separately appointed as a non-executive director of A.G. BARR p.l.c. with effect from 1 November 2013.

This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules.

For further information please contact:

   Andrew McDonald, General Counsel & Company Secretary             +44 (0) 1727 815 850 
   Richard Johnson, Corporate Affairs Director                                    +44 (0) 1727 815 850

This information is provided by RNS

The company news service from the London Stock Exchange

END

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