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AI Summary

Premier Foods plc announced on 18 July 2024 a change to its Board Committee Membership. Malcolm Waugh, appointed as a Non-executive Director at the AGM on the same date, was also appointed as a member of the Remuneration Committee with immediate effect.

RNS Metadata

Date	18 Jul 2024
Time	16:16:31
Category	Board changes
ID	9983W

/Equities/XLON/PFD/RNS

Change to Board Committee Membership

RNS Number : 9983W

Premier Foods plc

18 July 2024

Premier Foods plc

(the "Company")

Change to Board Committee Membership

Pursuant to Listing Rule 9.6.11(3), the Company announces that, following his appointment to the Board as a Non-executive Director at the AGM today, Malcolm Waugh has also been appointed as a member of the Remuneration Committee, with immediate effect.

ENQUIRIES

For further information please contact:

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

BOASFEFIAELSEFW

AI Summary

Premier Foods plc announced on 18 July 2024 a change to its Board Committee Membership. Malcolm Waugh, appointed as a Non-executive Director at the AGM on the same date, was also appointed as a member of the Remuneration Committee with immediate effect.

RNS Metadata

Date	18 Jul 2024
Time	16:16:31
Category	Board changes
ID	9983W

RNS Number : 9983W

Premier Foods plc

18 July 2024

Premier Foods plc

(the "Company")

Change to Board Committee Membership

Pursuant to Listing Rule 9.6.11(3), the Company announces that, following his appointment to the Board as a Non-executive Director at the AGM today, Malcolm Waugh has also been appointed as a member of the Remuneration Committee, with immediate effect.

ENQUIRIES

For further information please contact:

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

BOASFEFIAELSEFW

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Company Information

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Change to Board Committee Membership

Company Information

AI Summary

RNS Metadata