Premier Foods PLC

Board/Management Information • Oct 3, 2013

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RNS Number : 6997P

Premier Foods plc

03 October 2013

Premier Foods plc ("Premier Foods" or "Company")

3 October 2013

Non-Executive Director Declaration

Premier Foods announces that Ian Krieger, non-executive director and Chairman of the Company's Audit Committee, has been separately appointed as a non-executive director of Safestore Holdings plc with immediate effect.

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

For further information please contact:

Andrew McDonald, General Counsel & Company Secretary             +44 (0) 1727 815 850

Richard Johnson, Corporate Affairs Director                                        +44 (0) 1727 815 850

This information is provided by RNS

The company news service from the London Stock Exchange

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