Premier Foods PLC

Board/Management Information • Feb 4, 2013

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RNS Number : 0709X

Premier Foods plc

04 February 2013

4th February 2013

For Immediate Release

Premier Foods plc ("the Company")

PREMIER FOODS: BOARD CHANGE

Premier Foods today announces that, following the appointment of Gavin Darby as Chief Executive Officer with effect from 4th February, 2013, a flatter executive management structure has been implemented, that will enable commercial and functional management to report directly to the CEO.

As a consequence of this new structure, the role of Chief Operating Officer will cease to exist. It has therefore been agreed with Geoff Eaton, current Chief Operating Officer that he will step down from the Board of Directors with immediate effect and will leave the Company.

Commenting on the change, Gavin Darby said:

"I would like to thank Geoff for his contribution to the Company and wish him well in his future career. I very much look forward to working with the management team to continue the transformation of Premier Foods."

For further information please contact:

Premier Foods
Lisa Attenborough, Director of Communications	01727 815850
Richard Godden, Head of Investor Relations	01727 815850
Maitland
Tom Buchanan	020 7379 5151
Tom Eckersley

This information is provided by RNS

The company news service from the London Stock Exchange

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