Premier Foods PLC

Board/Management Information • Jun 21, 2023

National Storage Mechanism | Additional information /*<![CDATA[*/ /**/ /**/ /**/ /**/ /**/ /**/ h1{margin:0cm;margin-bottom:.0001pt;text-align:center;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;layout-grid-mode:line;font-weight:bold;}h2{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;layout-grid-mode:line;font-weight:bold;font-style:italic;}h3{margin:0cm;margin-bottom:.0001pt;text-indent:21.3pt;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;layout-grid-mode:line;font-weight:bold;}h4{margin-top:0cm;margin-right:4.2pt;margin-bottom:0cm;margin-left:0cm;margin-bottom:.0001pt;text-align:center;font-size:12.0pt;font-family:"Times New Roman","serif";color:windowtext;font-weight:normal;}h5{margin:0cm;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;font-weight:bold;}h6{margin:0cm;margin-bottom:.0001pt;line-height:12.0pt;font-size:10.0pt;font-family:"Times New Roman","serif";color:black;layout-grid-mode:line;font-weight:bold;font-style:italic;}p{margin-top:0cm;margin-right:0cm;margin-left:0cm;font-size:9.5pt;font-family:"Verdana","sans-serif";color:black;}ol{margin-bottom:0cm;}ul{margin-bottom:0cm;}link{ color: blue } visited{ color: purple } .fq{size:21.0cm 841.95pt;margin:2.0cm 2.0cm 2.0cm 2.0cm;}div.fq{}p.gg{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;margin-right:-23.75pt;text-align:justify;text-justify: inter-ideograph}span.ge{font-size:10.5pt;font-family:"Calibri","sans-serif"; layout-grid-mode:line}p.gh{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;margin-right:-23.75pt;text-align:center}p.a,li.a,div.a{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;}span.gb{font-size:10.5pt;font-family:"Calibri","sans-serif"}p.gi{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;text-align:center}p.gj{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;background:white}span.fz{font-size: 10.5pt;font-family:"Calibri","sans-serif";color:black} p.gk{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;text-align:center;background:white}span.fx{font-size:10.5pt;font-family:"Calibri","sans-serif"; color:black}p.gl{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;text-align:justify;text-justify:inter-ideograph; background:white}p.gm{margin:0cm;margin-bottom:.0001pt;font-size:10.0pt;font-family:"Times New Roman","serif";color:windowtext;text-align:justify;text-justify:inter-ideograph}span.ft{font-size:10.5pt;font-family: "Calibri","sans-serif"}p.gn{margin-top:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:11.0pt;font-family:"Calibri","sans-serif";color:windowtext;margin-left:1.0cm}span.fs{font-size:10.5pt} .fr-view-element{font-family: sans-serif;font-size: 12pt;line-height: 140%;padding: 20px;box-sizing: border-box;overflow-x: auto;min-height: 60px;text-align: left;margin-bottom: 10px;width: 837px;} .fr-view-element img{padding: 0 1px;} .fr-view-element .fq{margin: 63.8pt 1.6cm 62.35pt 1.6cm;} .fr-view-element p{font-size: 10pt;} /**/ /**/ /**/ /**/ /**/ /**/ /*]]>*/

RNS Number : 4215D

Premier Foods plc

21 June 2023

21 June 2023

Premier Foods plc ("Premier Foods")

Director Declaration

Premier Foods announces that Helen Jones, non-executive director, has been appointed as a non-executive director of THG PLC, with immediate effect.

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

Simon Rose

General Counsel & Company Secretary                                                      

+44 (0) 1727 815 850

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RDNDZGZVVMVGFZG