Premier Foods PLC

Board/Management Information • Nov 20, 2014

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RNS Number : 5525X

Premier Foods plc

20 November 2014

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

20 November 2014

Non-Executive Director Declaration

Premier Foods announces that Ian Krieger, Senior Independent Director and Chairman of the Company's Audit Committee, has been separately appointed as a non-executive director of Capital & Regional 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, Corporate Development & Legal Director          +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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