Change to Board Committee Membership

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