Premier Foods PLC

Share Issue/Capital Change • Apr 1, 2020

National Storage Mechanism | Additional information

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RNS Number : 4419I

Premier Foods plc

01 April 2020

BLOCK LISTING SIX MONTHLY RETURN

Date: 1 April 2020

Name of applicant:		Premier Foods plc
Name of scheme:		1.   Premier Foods plc Sharesave Plan 2014 (Premier 2014 Sharesave Plan) 2.   Premier Foods plc Share Incentive Plan (Premier SIP) 3.   Premier Foods plc Restricted Stock Plan 2012 (Premier 2012 Restricted Stock Plan) 4.   Premier Foods plc Long-Term Incentive Plan (Premier LTIP)
Period of return:	From:	1 October 2019	To:	31 March 2020
Balance of unallotted securities under scheme(s) from previous return:		Premier 2014 Sharesave Plan:          Premier SIP:               Premier 2012 Restricted Stock Plan   Premier LTIP:			1,306,129           44,000 1,735,000 -
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 2014 Sharesave Plan: Premier SIP: Premier 2012 Restricted Stock Plan: Premier LTIP:			5,400,000 - - 5,400,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		Premier 2014 Sharesave Plan: Premier SIP: Premier 2012 Restricted Stock Plan: Premier LTIP:			1,546,195 - - -
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		Premier 2014 Sharesave Plan: Premier SIP: Premier 2012 Restricted Stock Plan: Premier LTIP:			5,159,934 44,000 1,735,000 5,400,000

Name of contact:	Simon Rose, General Counsel & Company Secretary
Telephone number of contact:	01727 815 850

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