Directors Dealings

Premier Foods plc
08 September 2006


                               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.


The Company was today informed that following adjustments made in accordance
with the Rules of the Premier Foods plc Deferred Bonus Plan, the number of
ordinary shares of 1 pence each in the Company ('Shares') subject to the
nil-cost options granted to Robert Schofield and Paul Thomas under that Plan on
5 May 2006 were adjusted on 8 September 2006 to reflect a sale of sufficient of
the nil paid rights attaching to those Shares to enable the take up of the
balance of the entitlement under the rights issue announced on 14 August 2006.

Following these adjustments, the total number of Shares over which the directors
concerned hold nil-cost options under the Deferred Bonus Plan is set out in
column (2) of the table below.


              (1) Name of Director     (2) Adjusted Number of 
                                        Shares under Option


              Robert Schofield         20,513


              Paul Thomas              15,002



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




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