Director/PDMR Shareholding

Premier Foods plc
05 March 2008


Premier Foods plc (the 'Company')

Share Interests of Directors and Persons Discharging Managerial Responsibilities
(PDMRs)

The Company has been notified of the following acquisitions of Premier Foods plc
ordinary shares of 1p each ('Shares') by Directors and PDMRs of the Company on 4
March 2008:

Directors:

David Kappler, Chairman, acquired 50,000 Shares at £0.9975 per Share.

David Beever, non-executive director, acquired 25,000 Shares at £1.00 per Share.

Christine Cross, non-executive director, acquired 10,000 Shares at £0.9975 per
Share.

PDMRs:

Suzanne Wise, General Counsel & Company Secretary, acquired 39,819 Shares at
£0.9975 per Share

Following these acquisition their total holdings are as follows:

Name                         Total Holding          % of Company's issued share
                                                                        capital

David Kappler                      297,558                            0.035%
David Beever                        25,000                      less than 0.01%
Christine Cross                     10,000                      less than 0.01%
Suzanne Wise                        39,819                      less than 0.01%


Suzanne Wise
General Counsel & Company Secretary

5 March 2008


                      This information is provided by RNS
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