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RNS Metadata

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

/Equities/XLON/PFD/RNS

Director Declaration

RNS Number : 5091H

Premier Foods plc

24 November 2022

Premier Foods plc ("Premier Foods")

Director Declaration

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

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

RNS Number : 5091H

Premier Foods plc

24 November 2022

Premier Foods plc ("Premier Foods")

Director Declaration

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

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

RDNDZMZMGDDGZZM

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Company Information

RNS Metadata

Director Declaration

Company Information

RNS Metadata