Director Declaration

21 June 2023

Premier Foods plc ("Premier Foods")

Director Declaration

Premier Foods announces that Helen Jones, non-executive director, has been appointed as a non-executive director of THG PLC, with immediate effect.

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