Additional Listing

Premier Foods plc
20 August 2007

                               Premier Foods plc

                               Additional Listing


A block listing application has been made for 18,000,000 shares of 1 pence each
in the Company to be admitted to the Official List of the UK Listing Authority
and to trading on the London Stock Exchange.  The shares will be issued fully
paid and will rank pari passu in all respects with the existing issued ordinary
shares of the Company.



The shares will be issued pursuant to exercise of 'sharesave' options held under
the following long term incentive schemes:

RHM Group Sharesave Scheme                                     5,354,369
Premier Group Performance Share Plan                           2,128,490
Executive Share Option Scheme                                  2,696,192
Premier Foods plc Long-Term Incentive Plan                     3,730,587
Premier Foods plc Co-Investment Plan                           3,817,362




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