Information Update

Premier Foods plc
03 May 2006

                           ANNUAL INFORMATION UPDATE




PREMIER FOODS PLC (NO. 05160050)

ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO AND INCLUDING 3 MAY 2006


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 3
May 2006.  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

02-May-06                               Speculation re acquisitions
21-Apr-06                               Holding(s) in Company
18-Apr-06                               Director/PDMR Shareholding
11-Apr-06                               Interest in Share Capital
04-Apr-06                               Blocklisting Interim Review
28-Mar-06                               Additional Listing
17-Mar-06                               Holding(s) in Company
17-Mar-06                               Holding(s) in Company
07-Mar-06                               Final Results
01-Feb-06                               Notifiable interest
26-Jan-06                               Notifiable interest
24-Jan-06                               Notifiable interest
23-Jan-06                               Notifiable interest
20-Jan-06                               Notifiable interest
09-Jan-06                               Trading Update
22-Dec-05                               Holding(s) in Company
20-Dec-05                               Holding(s) in Company
19-Dec-05                               Office of Fair Trading Merger Update re acquisition
                                        of Cauldron Foods
15-Dec-05                               Office of Fair Trading Merger Update re acquisition
                                        of Cauldron Foods
08-Dec-05                               Holding(s) in Company
08-Dec-05                               Completion Announcement re sale of Jonker Fris
06-Dec-05                               Holding(s) in Company
02-Dec-05                               Holding(s) in Company
28-Nov-05                               Office of Fair Trading Merger Update re purchase of
                                        Cauldron Foods
23-Nov-05                               Holding(s) in Company
23-Nov-05                               Holding(s) in Company
11-Nov-05                               Holding(s) in Company
03-Nov-05                               Holding(s) in Company
01-Nov-05                               Acquisition of Cauldron Foods
31-Oct-05                               Director/PDMR Shareholding
31-Oct-05                               Disposal of Tea Business
27-Oct-05                               Holding(s) in Company
17-Oct-05                               Disposal of Jonker Fris
13-Oct-05                               Tea Disposal Correction
13-Oct-05                               Director/PDMR Shareholding
13-Oct-05                               Agreement to dispose of tea business
29-Sep-05                               Additional Listing
29-Sep-05                               Statement re talks
06-Sep-05                               Interim Results
06-Sep-05                               Dividend Declaration
17-Aug-05                               Office of Fair Trading Merger Update re acquisition
                                        of Marlow Foods Holdings Limited
10-Aug-05                               Office of Fair Trading Merger Update re acquisition
                                        of Marlow Foods Holdings Limited
15-Jul-05                               Office of Fair Trading Merger Update re acquisition
                                        of Marlow Foods Holdings Limited
12-Jul-05                               Trading Statement
12-Jul-05                               Adoption of IFRS
06-Jul-05                               Holding(s) in Company
04-Jul-05                               Holding(s) in Company
20-Jun-05                               Holding(s) in Company
10-Jun-05                               Holding(s) in Company
06-Jun-05                               Completion of acquisition of Marlow Foods Holdings
                                        Limited
06-Jun-05                               Agreement to acquire Marlow Foods Holdings Limited
27-May-05                               Results of AGM
27-May-05                               LTIP awards to directors
26-May-05                               AGM Statement
25-May-05                               Cadbury agreement
25-May-05                               Holding(s) in Company
24-May-05                               Office of Fair Trading Merger Update re acquisition
                                        of desserts business of Kraft Foods Inc.



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 of Filing                    Document Type         Description

20-Apr-06                         88(2)R                Return of allotment of shares
03-Apr-06                         88(2)R                Return of allotment of shares
03-Mar-06                         88(2)R                Return of allotment of shares
10-Feb-06                         88(2)R                Return of allotment of shares
24-Jan-06                         88(2)R                Return of allotment of shares
24-Jan-06                         88(2)R                Return of allotment of shares
03-Jan-06                         88(2)R                Return of allotment of shares
03-Jan-06                         88(2)R                Return of allotment of shares
07-Dec-05                         288c                  Director's particulars changed
01-Nov-05                         88(2)R                Return of allotment of shares
20-Sep-05                         288b                  Secretary resigned
20-Sep-05                         288a                  Secretary appointed
22-Jul-05                         363a                  Annual return made up to 22/06/05
13-Jun-05                         AA                    Annual accounts made up to 31/12/04
09-Jun-05                         RES09                 Shareholder resolutions passed at
                                                        the AGM on 26/05/05 giving the
                                                        directors the authority to allot
                                                        shares, disapplying pre-emption
                                                        rights, and giving authority to
                                                        purchase own shares.
03-Jun-05                         288b                  Director resigned
03-Jun-05                         288b                  Director resigned



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

Wednesday 26th April 2006               Annual report and accounts for the year ended 31/12
                                        /05, notice of annual general meeting and form of
                                        proxy

Monday 30th May 2005                    Special resolutions passed at the annual general
                                        meeting held on 26/5/05





Enquiries:

Andrew Astin
Company Secretary, tel: [phone]
Premier Foods plc





END




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