Share Interests of Directors



Premier Foods plc (the 'Company')

Share Interests of Directors and Persons Discharging Managerial Responsibilities (PDMRs) 

The Company was notified on 26 June 2008 of the following acquisition of Premier Foods plc ordinary Shares of 1p each ('Shares') by a PDMR of the Company:

Bob Spooner, Group Operations Director

Acquired 10,000 Shares at £0.9825 per Share on 24 June 2008. Following the acquisition, his total holding is 35,000 Shares representing less than 0.01% of the Company's issued capital.

Suzanne Wise 

Group Counsel & Company Secretary

27 June 2008

---

ENDRDSQDLFLVQBLBBF