Relationship Agreement



Premier Foods plc ('Premier')

20 August 2009

On 5 March 2009, Premier entered into a relationship agreement with Warburg Pincus, as outlined in the prospectus for the Placing and Open Offer and Firm Placing.

Further to this agreement, Premier has today granted consent for Warburg Pincus to acquire, over time, up to an additional 2% of Premier's issued share capital.

For more information contact:

Premier Foods plc                                                               +44 (0) 1727 815850

Suzanne Wise, General Counsel & Company Secretary

Gwyn Tyley, Director of Investor Relations

Richard Godden, Investor Relations & Acquisitions Manager    

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