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Premier Foods PLC

Board/Management Information Jul 18, 2024

5302_rns_2024-07-18_e119d98d-392a-47ca-83a7-f70916e815b5.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 9983W

Premier Foods plc

18 July 2024

18 July 2024

Premier Foods plc

(the " Company ")

Change to Board Committee Membership

Pursuant to Listing Rule 9.6.11(3), the Company announces that, following his appointment to the Board as a Non-executive Director at the AGM today, Malcolm Waugh has also been appointed as a member of the Remuneration Committee, with immediate effect.

ENQUIRIES

For further information please contact:

Simon Rose

General Counsel & Company Secretary

+44 (0) 1727 815 850

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