Annual Report and AGM Notice

17 June 2019

Premier Foods plc ("Premier Foods" or the "Company")

Annual Report and Notice of AGM

Following the release of Premier Food's preliminary results on 14 May 2019 for the 52 week period ended 30 March 2019, the Company has today posted its 2018/19 annual report to shareholders.

The Company's 2019 AGM will be held at 11.00 am on Wednesday 17 July 2019 at the offices of Gowling WLG (UK) LLP, 4 More London Riverside, London, SE1 2AU.

Copies of the annual report and Notice of AGM are available to view or download from the Company's website, www.premierfoods.co.uk, and have been submitted to the UK Listing Authority's National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM

Ends

For more information, please contact:

Richard Godden, Director of Investor Relations & Treasury             +44 (0) 1727 815850

Hannah Collyer, Director of Corporate Affairs                                   +44 (0) 1727 815850

Maitland                                                                                

Clinton Manning                                                                                  +44 (0) 20 7379 5151

Joanna Davidson                                                                                +44 (0) 20 7379 5151