Premier Foods: Blocklisting Interim Review

Name of applicant:

Premier Foods plc

Name of scheme:

1.   Premier Foods plc Sharesave Scheme (Premier Sharesave)

2.   Premier Foods plc Sharesave Plan 2014 (Premier 2014 Sharesave Plan)

3.   Premier Foods plc Share Incentive Plan (Premier SIP)

Period of return:

From:

1 October 2015

To:

1 April 2016

Balance of unallotted securities under scheme(s) from previous return:

Premier Sharesave:                            4,314,994

Premier 2014 Sharesave Plan:          2,995,954

Premier SIP:                                       44,000

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Premier Sharesave:                            -

Premier 2014 Sharesave Plan:          -

Premier SIP:                                       -

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Premier Sharesave:                            810,353

Premier 2014 Sharesave Plan:          6,328

Premier SIP:                                       -

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

Premier Sharesave:                            3,504,641

Premier 2014 Sharesave Plan:          2,989,626

Premier SIP:                                       44,000

Name of contact:

Andrew McDonald, General Counsel & Company Secretary

Telephone number of contact:

01727 815 850