Premier Foods PLC

Share Issue/Capital Change • Apr 14, 2021

National Storage Mechanism | Additional information

RNS Number : 1587V

Premier Foods plc

14 April 2021

Premier Foods plc ("Premier Foods" or the "Company")

14 April 2021

Application for Block Listing

Premier Foods announces that an application has been made to the UK Listing Authority and the London Stock Exchange for a block listing of 1,800,000 ordinary shares of 10p each in the Company ("Ordinary Shares").

The Ordinary Shares will be issued from time to time as a result of the exercise of share options pursuant to the Premier Foods plc 2014 Sharesave Plan.

When issued, the Ordinary Shares under the block listing will rank pari passu with the existing Ordinary Shares of the Company. It is expected that admission will become effective on 15 April 2021.

This disclosure is made pursuant to paragraph 3.5.5R of the Listing Rules.

For further information please contact:

Simon Rose, General Counsel & Company Secretary             +44 (0) 1727 815 850

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