Voting Rights and Capital

Premier Foods plc
28 February 2007


Premier Foods plc - Voting Rights and Capital


In conformity with the Transparency Directive's transitional provision 6 we
would like to notify the market of the following:

Since 9 January 2007 Premier Foods has issued an additional 1,624 ordinary
shares with voting rights.

The figure of 495,700,753 may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, Premier Foods plc under the FSA's
Disclosure and Transparency Rules.


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