Premier Foods PLC

Director's Dealing • May 2, 2014

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RNS Number : 2098G

Premier Foods plc

02 May 2014

Premier Foods plc (the "Company")

Transactions in shares by Persons Discharging Managerial Responsibilities ("PDMRs")

The first tranche of Mr Darby's Co-Investment Award, representing 751,814 ordinary shares of 10 pence each in the share capital of the Company (the 'Shares'), vested on 1 May 2014. Mr Darby exercised the award on 1 May 2014 and elected to retain all of the Shares. The award is structured as a nil cost option and the closing price of the Company's Shares on 1 May 2014 was 59.50p. Following the receipt of the Shares Mr Darby's personal holding is as follows:

Name of Director	Total number of shares received by director	Total beneficial holding of shares by director following the transaction	Total percentage of issued share capital following the transaction
Gavin Darby	751,814	3,366,523	0.41%

This announcement is in accordance with DTR 3.1.4R and relates to transactions notified to the Company in accordance with DTR 3.1.2R.

2 May 2014

ENQUIRIES:

Premier Foods plc                              +44 (0) 1727 815 850

Andrew McDonald

General Counsel & Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

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