Premier Foods PLC

Director's Dealing • Apr 2, 2014

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RNS Number : 8926D

Premier Foods plc

02 April 2014

Premier Foods plc (the "Company")

Transactions in shares by Persons Discharging Managerial Responsibilities ("PDMRs")

Premier Foods plc announces the following acquisition made on 31 March 2014 by a director of the Company of ordinary shares of 10 pence each in the share capital of the Company (the 'Shares') at a price of 66.75p:

Name of Director	Total number of shares acquired by director	Total beneficial holding of shares by director following acquisition	Total percentage of issued share capital following acquisition
Gavin Darby	38,014	1,029,051	0.325%

Pursuant to the terms of Mr Darby's service contract, payment of an annual bonus will be made 75% in cash and 25% in the form of shares. This acquisition of shares represents 25% of Mr Darby's net annual bonus in respect of the year ended 31 December 2013.

This announcement is in accordance with DTR 3.1.4R and relates to transactions notified to the Company in accordance with DTR 3.1.2R.

2 April 2014

ENQUIRIES:

Premier Foods plc                              +44 (0) 1727 815 850

Andrew McDonald

General Counsel & Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

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