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RNS Metadata

Date	2 Aug 2022
Time	09:46:50
Category	Miscellaneous
ID	6053U

/Equities/XLON/PFD/RNS

Director Declaration

RNS Number : 6053U

Premier Foods plc

02 August 2022

2 August 2022

Premier Foods plc ("Premier Foods")

Director Declaration

Premier Foods announces that Colin Day, Chairman, has been appointed as a non-executive director and Chair of the Audit & Risk Committee of S4 Capital plc, with effect from today, 2 August 2022.

This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules.

Simon Rose

General Counsel & Company Secretary

+44 (0) 1727 815 850

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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RNS Metadata

Date	2 Aug 2022
Time	09:46:50
Category	Miscellaneous
ID	6053U

RNS Number : 6053U

Premier Foods plc

02 August 2022

2 August 2022

Premier Foods plc ("Premier Foods")

Director Declaration

Premier Foods announces that Colin Day, Chairman, has been appointed as a non-executive director and Chair of the Audit & Risk Committee of S4 Capital plc, with effect from today, 2 August 2022.

This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules.

Simon Rose

General Counsel & Company Secretary

+44 (0) 1727 815 850

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RDNDZGGRRZDGZZG

TIDM	PFD
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Company Information

RNS Metadata

Director Declaration

Company Information

RNS Metadata