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Premier Foods PLC

Remuneration Information Apr 2, 2013

5302_rns_2013-04-02_e44b0741-5128-4973-8959-e717c5b27ca3.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 3223B

Premier Foods plc

02 April 2013

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

Date: 2 April 2013

Name of applicant: Premier Foods plc
Name of scheme: 1. Premier Foods plc Sharesave Scheme (Premier Sharesave)

2. Premier Foods plc Executive Share Option Scheme (ESOS)

3. Premier Foods plc Long-Term Incentive Plan (LTIP)

4. Premier Foods plc Co-Investment Plan (CIP)
Period of return: From: 1 October 2012 To: 31 March 2013
Balance of unallotted securities under scheme(s) from previous return: Premier Sharesave:    286,578

ESOS:                         296,919

LTIP:                            373,058

CIP:                             381,736
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 Sharesave:    -

ESOS:                         -

LTIP:                            -

CIP:                             -
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): Premier Sharesave:    541

ESOS:                         -

LTIP:                            -

CIP:                             -
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: Premier Sharesave:    286,037

ESOS:                         296,919

LTIP:                            373,058

CIP:                             381,736
Name of contact: Andrew McDonald, General Counsel & Company Secretary
Telephone number of contact: 01727 815 850

This information is provided by RNS

The company news service from the London Stock Exchange

END

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