Director/PDMR Shareholding

Premier Foods plc
15 April 2008


Premier Foods plc (the 'Company')


NOTIFICATION OF TRANSACTIONS OF DIRECTORS AND OTHER PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES


We wish to notify the following, in accordance with DTR 3.1.4(1)(a) of the
Disclosure Rules and Transparency Rules.

The Company has granted matching awards in the form of conditional awards of
shares in respect of the number of ordinary shares of 1p each in the Company as
set out in column (2) in the table below to the directors and other PDMRs set
out in column (1) in that table under the Company's Co-Investment Plan ('CIP').
The matching awards were granted on 15 April 2008 to participants who have
pledged shares under the terms of the CIP.  No other consideration was payable
for the grant of a matching award.

The vesting of the matching awards is ordinarily subject to the holding of the
relevant investment shares by the participant, the continued employment of the
participant and the satisfaction of performance conditions based upon a
combination of Earnings per Share growth and Total Shareholder Return as
measured over a three-year period.


(1) Name of director/other PDMR                      (2) 2008 CIP awards granted



Directors
Robert Schofield                                          3,032,478
Paul Thomas                                               1,528,980


Other PDMRs
Howard Beveridge                                          496,917
Brian Carlton                                             387,864
Mark Hughes                                               491,295
Tim Kelly                                                 800,091
Robert Lawson                                             499,665
Bob Spooner                                               655,812
Suzanne Wise                                              499,665
Ian York                                                  534,642




The Company was informed of the above transactions relating to matching awards
on 15 April 2008.


Suzanne Wise
General Counsel & Company Secretary
Premier Foods plc
Tel: [phone]




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