Director/PDMR Shareholding

Premier Foods plc
10 July 2007


Premier Foods plc


NOTIFICATION OF TRANSACTIONS OF DIRECTORS AND PERSONS DISCHARGING MANAGERIAL 
RESPONSIBILITIES

We wish to notify the following, in accordance with Rules 3.1.4(1)(a) and 3.1.4
(1)(b) of the Disclosure Rules.

On 10 July 2007 Abacus Corporate Trustee Limited as trustee of the Premier Foods
plc Employee Benefit Trust notified the Company and the under-mentioned persons
(1) of an increase in their interests in ordinary shares of 1 pence each in the
Company following the purchase on 9 July 2007 of 484 ordinary shares at a price
of £2.81 per share.  This purchase represented the reinvestment of the notional
gross dividend paid to shareholders on 6 July 2007 in respect of the nil-cost
options granted to those persons under the Company's Deferred Bonus Plan in the
proportions shown in column (2) of the table below.

Following this purchase, the total number of ordinary shares of 1 pence each in
the Company over which the directors concerned hold options under the Company's
Deferred Bonus Plan is set out in column (3) of the table below.

(1) Name of Director     (2) Dividend Reinvestment   (3) Deferred Bonus Options


Robert Schofield         280                         31,541
Paul Thomas              204                         23,004


Enquiries
Andrew Astin, tel: [phone]
Premier Foods plc


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