Annual Information Update

Premier Foods plc
09 May 2007

                         ANNUAL INFORMATION UPDATE

PREMIER FOODS PLC (NO. 05160050)

ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO AND INCLUDING 9 MAY 2007

This annual information update is made by Premier Foods plc (the 'Company') as
required by and pursuant to Prospectus Rule 5.2.  The following information has
been published or made available to the public during the twelve months ended 9
May 2007.  It is acknowledged that the information referred to below was up to
date at the time the information was published but is not necessarily up to date
as at the date of this annual information update.



1.    ANNOUNCEMENTS MADE VIA A REGULATORY INFORMATION SERVICE

The following UK regulatory announcements have been made by the Company via a
Regulatory Information Service during the previous twelve months. Copies of
these announcements can be obtained from the London Stock Exchange's website,
www.londonstockexchange.com/marketnews or from the investor relations pages of
the Company's website, www.premierfoods.co.uk.


Date of Announcement         Headline Description

01 May 2007                  Voting Rights & Capital
18 Apr, 2007                 Director/PDMR Shareholding
16 Apr, 2007                 Holding(s) in Company
                             Director/PDMR Shareholding
                             Director/PDMR Shareholding
                             Director/PDMR Shareholding
13 Apr, 2007                 Holding(s) in Company
03 Apr, 2007                 Major Interests in Shares
                             Major Interests in Shares
02 Apr, 2007                 Disposal
29 Mar, 2007                 Blocklisting Interim Review
                             Voting Rights & Capital
26 Mar, 2007                 Holding(s) in Company
23 Mar, 2007                 Holding(s) in Company
                             Holding(s) in Company
                             Holding(s) in Company
                             Interest In Shares
                             Interest In Shares
16 Mar, 2007                 Acquisition Update
09 Mar, 2007                 Interest in Shares
                             Interest in Shares
07 Mar, 2007                 Publication of Prospectus
06 Mar, 2007                 Preliminary Results
28 Feb, 2007                 Voting Rights and Capital
                             Interest in Share Capital
15 Feb, 2007                 Notice of Major Interest
                             Acquisition Update
                             Result of EGM
09 Feb, 2007                 Response to ICA Announcement
05 Feb, 2007                 Response to OFT
19 Jan, 2007                 UK Manufacturing Proposals
15 Jan, 2007                 Director/PDMR Shareholding
09 Jan, 2007                 Voting Rights & Capital
08 Jan, 2007                 Interest in Share Capital
28 Dec, 2006                 Trading Statement-Correction
27 Dec, 2006                 Interest in Share Capital
22 Dec, 2006                 Publication of prospectus
                             Trading Statement
21 Dec, 2006                 Notice of Trading Update
20 Dec, 2006                 Voting Rights and Capital
18 Dec, 2006                 Interest in Share Capital
                             Interest in Share Capital
15 Dec, 2006                 Director/PDMR Shareholding
14 Dec, 2006                 Interest in Share Capital
04 Dec, 2006                 Rule 2.10 Announcement
                             Presentation Webcast
                             Recommended Offer for RHM
01 Dec, 2006                 Interest in Share Capital
03 Nov, 2006                 Interest in Share Capital
                             Interest in Share Capital
19 Oct, 2006                 Interest in Share Capital
13 Oct, 2006                 Board Appointment
12 Oct, 2006                 Licence Extension
03 Oct, 2006                 Interest in Share Capital
                             Blocklisting Return
19 Sep, 2006                 Interest in Share Capital
14 Sep, 2006                 Bridge Loan Repayment
                             UB Talks Terminated
11 Sep. 2006                 Interest in Share Capital
                             Interest in Share Capital
                             Interest in Share Capital
08 Sep, 2006                 Directors Dealings
                             Directors Dealings
07 Sep, 2006                 Rights Issue
06 Sep, 2006                 Interest in Share Capital
05 Sep, 2006                 re Press Speculation
01 Sep, 2006                 Interest in Share Capital
24 Aug, 2006                 Nil Paid Rights
23 Aug, 2006                 Acquisition
14 Aug, 2006                 Result of EGM
                             Interest in Share Capital
07 Aug, 2006                 Publication of Prospectus
                             Interim Results
02 Aug, 2006                 Interest in Share Capital
27 Jul, 2006                 Prospectus and Circular
26 Jul, 2006                 Interest in Share Capital
25 Jul, 2006                 Disclosure of Interest
17 Jul, 2006                 Director/PDMR Shareholding
13 Jul, 2006                 Holding(s) in Company
                             Holding(s) in Company
12 Jul, 2006                 Acquisition
11 Jul, 2006                 Disclosure of interest
10 Jul, 2006                 Speculation re Campbell's
06 Jul, 2006                 Change of Directorships
                             Trading Update
30 Jun, 2006                 Holding(s) in Company
28 Jun, 2006                 198 notice
26 Jun, 2006                 198 Notice
31 May, 2006                 Interest in Share Capital
24 May, 2006                 Interest in Share Capital
11 May, 2006                 AGM Statement



2.        DOCUMENTS FILED AT COMPANIES HOUSE

The following documents have been filed by the Company with the Registrar of
Companies at Companies House during the previous twelve months. Copies of these
documents may be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ
e-mail:[e-mail], or, if you are a registered user,
through Companies House Direct at www.direct.companieshouse.gov.uk.


Date                 Type
14/04/2007           88(2)R               Return of allotment of shares
14/04/2007           88(2)R               Return of allotment of shares
03/04/2007           395                  Particulars of Mortgage/Charge
03/04/2007           88(2)R               Return of allotment of shares
26/03/2007           88(2)R               Return of allotment of shares
10/03/2007           88(2)R               Return of allotment of shares
10/03/2007           88(2)R               Return of allotment of shares
01/03/2007           123                  NC INC already adjusted
01/03/2007           RES04                Admission of Scheme 15/02/07
                                          Auth Allot of Security 15/02/07
08/02/2007           288c                 Directors Particulars Changed
01/02/2007           288a                 Director Appointed
29/01/2007           88(2)R               Return of allotment of shares
06/11/2006           88(2)R               Return of allotment of shares
06/11/2006           88(2)R               Return of allotment of shares
02/11/2006           88(2)R               Return of allotment of shares
01/09/2006           123                  NC INC already adjusted
01/09/2006           RES04                Acquisition Agreement 14/08/06
                                          Auth Allot of Security 14/08/06
24/08/2006           395                  Particulars of Mortgage/Charge
26/07/2006           363a                 Annual Return
18/07/2006           88(2)R               Return of allotment of shares
18/07/2006           88(2)R               Return of allotment of shares
07/06/2006           RES09                Shareholder resolutions passed at the AGM on 11/05/06
                                               giving the directors the authority to allot shares, disapplying
                                          pre-emption rights, and giving authority rights, and giving
                                          authority to purchase own shares.
07/06/2006           AA                   Group of Companies Accounts made up to 31/12/05
11/05/2006           88(2)R               Return of allotment of shares




3.     DOCUMENTS FILED WITH THE FINANCIAL SERVICES AUTHORITY

The following documents have been filed by the Company with the Financial
Services Authority during the previous twelve months. These documents may be
viewed at the UK Listing Authority's Document Viewing Facility, 25 The North
Colonnade, Canary Wharf, London E14 5HS. Copies of these documents are also
available on request from the Company's registered office, Premier House,
Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE


Date of Publication                    Document


Friday 9th June 2006                   Special resolutions passed at the annual
                                       general meeting held on 11/5/06




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