Premier Foods PLC

Board/Management Information • Jul 11, 2017

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RNS Number : 7476K

Premier Foods plc

11 July 2017

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

11 July 2017

Remuneration Committee Membership

Premier Foods announces that Daniel Wosner, non-executive director, has stepped down as a member of the Remuneration Committee with immediate effect but continues to serve as a non-executive director of the Company.

For further information please contact:

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

Richard Godden, Director of Investor Relations                              +44 (0) 1727 815 850

Note to editors:

Daniel Wosner is appointed pursuant to the Company's relationship agreement with Oasis Management Company Ltd and is therefore considered a non-independent director of the Company.

This information is provided by RNS

The company news service from the London Stock Exchange

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