Premier Foods PLC

Director's Dealing • May 19, 2015

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RNS Number : 6863N

Premier Foods plc

19 May 2015

19 May 2015

Premier Foods plc (the "Company")

Share Interests of director

The Company was notified today of the following dealing in Premier Foods plc ordinary shares of 10p each ("Shares").

Charles Miller Smith (non-executive director) entered into a contract for difference over 15,000 Shares at a price of 46.75 pence per Share on 19 May 2015. Following the transaction Charles Miller Smith's total interest in Shares, held in the form of contracts for difference, are as follows:

Name	Role	Total interest in Shares	% ownership of issued share capital
Charles Miller Smith	Non-executive Director	1,110,069	0.134%

As previously announced Charles Miller Smith intends to stand down as a director of the Company on 1 June 2015.

Enquiries

For further information contact:

Andrew McDonald

General Counsel & Company Secretary

Tel: 01727 815850

This information is provided by RNS

The company news service from the London Stock Exchange

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