Premier Foods PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 8, 2014

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RNS Number : 3080E

Premier Foods plc

08 April 2014

8 April 2014

Premier Foods plc (the "Company")

Total Voting Rights

In accordance with the Disclosure and Transparency Rules, the Company notifies the market of the following:

As at 8 April 2014, the issued share capital of the Company comprised 823,607,761 ordinary shares of £0.10 each. All of these shares carry voting rights of one vote per share. The Company does not hold any shares in treasury. The above figure of 823,607,761 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules.

Enquiries

Premier Foods plc

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

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