Premier Foods PLC

Declaration of Voting Results & Voting Rights Announcements • Oct 1, 2018

National Storage Mechanism | Additional information

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RNS Number : 5660C

Premier Foods plc

01 October 2018

BLOCK LISTING SIX MONTHLY RETURN

Date: 1 October 2018

Name of applicant:		Premier Foods plc
Name of scheme:		1.   Premier Foods plc Sharesave Plan 2014 (Premier 2014 Sharesave Plan) 2.   Premier Foods plc Share Incentive Plan (Premier SIP) 3.   Premier Foods plc Restricted Stock Plan 2012 (Premier 2012 Restricted Stock Plan)
Period of return:	From:	1 April 2018	To:	30 September 2018
Balance of unallotted securities under scheme(s) from previous return:		Premier 2014 Sharesave Plan:                      3,347,197 Premier SIP:                                                   44,000 Premier 2012 Restricted Stock Plan:             1,735,000
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 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 2014 Sharesave Plan:                      277,305 Premier SIP:                                                   - Premier 2012 Restricted Stock Plan:             -
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		Premier 2014 Sharesave Plan:                      3,069,892 Premier SIP:                                                   44,000 Premier 2012 Restricted Stock Plan:             1,735,000

Name of contact:	Simon Rose, General Counsel & Company Secretary
Telephone number of contact:	01727 815 850

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