Director/PDMR Shareholding

RNS Number : 5487G

Premier Foods plc

13 May 2011

Premier Foods plc (the "Company")

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

The Company has been notified of the acquisition of Premier Foods plc ordinary shares of 1p each ("Shares") on 12 May 2011 as detailed below. The acquisitions were made to satisfy share ownership requirements under the new Long Term Incentive Plan that was approved by shareholders in April 2011.

Name	Role	Number of Shares purchased	Price paid per share
Tim Kelly	Chief Operating Officer	210,000	34.81p
Suzanne Wise	General Counsel & Company Secretary	58,000	34.85p

Following the above acquisitions their total interest in Shares are as follows;

Name	RRole	Total Share holding	% ownership of issued share capital
Tim Kelly	Chief Operating Officer	597,498	0.025%

Suzanne Wise	General Counsel & Company Secretary	177,809	0.007%