Voting Rights and Capital

Premier Foods plc - Voting Rights and Capital

In accordance with DTR 5.6.1 of the FSA's Disclosure and Transparency Rules we would like to notify the market of the following: 

Since 31 August 2008 Premier Foods plc has issued no additional ordinary shares with voting rights. 

The figure of 844,604,805 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Premier Foods plc under the FSA's Disclosure and Transparency Rules.

1 October 2008

Suzanne Wise

General Counsel & Company Secretary

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