Premier Foods PLC

Board/Management Information • Mar 27, 2017

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RNS Number : 6337A

Premier Foods plc

27 March 2017

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

27 March 2017

Non-executive Director Declaration

Premier Foods announces that Jennifer Laing, non-executive director and Chairman of the Company's Remuneration Committee, has informed the Company that she will be retiring as a non-executive director of Conviviality Plc with effect from 30 April 2017.

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

This information is provided by RNS

The company news service from the London Stock Exchange

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