Premier Foods PLC

Board/Management Information • Aug 2, 2019

National Storage Mechanism | Additional information

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RNS Number : 7308H

Premier Foods plc

02 August 2019

2 August 2019

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

Notification in accordance with Listing Rule 9.6.14R

Premier Foods announces that Simon Bentley, non-executive director and Chairman of the Company's Audit Committee, has separately been appointed as Senior Independent Non-Executive Director of SimiGon Ltd, a global leader in modelling, simulation and training solutions, with effect from 1 August 2019.

This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules.

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For further information, please contact:

Simon Rose, General Counsel & Company Secretary	+44 (0) 1727 815 850
Richard Godden, Director of Investor Relations & Treasury	+44 (0) 1727 815 850

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