Notice of AGM

Premier Foods plc 16 April 2008 Premier Foods plc (the 'Company') Annual Report 2007, Notice of Annual General Meeting (AGM) and Proxy Card. A copy of the Annual Report for 2007, Notice of AGM and the proxy card have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority 25 The Colonnade Canary Wharf London E14 5HS Tel. No. 020 7676 1000 The Company's 2008 AGM will be held at 11.00 am on Friday, 16 May 2008 at Haberdashers' Hall, 18 West Smithfield, London EC1A 9HQ. Copies of the Annual Report 2007 and Notice of the AGM are also available on the Company's website www.premierfoods.co.uk Suzanne Wise General Counsel & Company Secretary This information is provided by RNS The company news service from the London Stock Exchange
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