Director Declaration

RNS Number : 5091H

Premier Foods plc

24 November 2022

Premier Foods plc ("Premier Foods")

Premier Foods announces that Roisin Donnelly, non-executive director, has been appointed as a non-executive director of The Sage Group plc, with effect from 3 February 2023.

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

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END

RDNDZMZMGDDGZZM

TIDM	PFD
Share Price	189.70p0.74%
Market Cap	£1.65bn

Date	24 Nov 2022
Time	10:46:55
Category	Miscellaneous
ID	5091H

TIDM	PFD
Share Price	189.70p0.74%
Market Cap	£1.65bn

Date	24 Nov 2022
Time	10:46:55
Category	Miscellaneous
ID	5091H

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Director Declaration