Director/PDMR Shareholding

Premier Foods plc 15 January 2007 Premier Foods plc NOTIFICATION OF TRANSACTIONS OF DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES We wish to notify the following, in accordance with Rules 3.1.4(1)(a) and 3.1.4 (1)(b) of the Disclosure Rules. On 15 January 2007 Abacus Corporate Trustee Limited as trustee of the Premier Foods plc Employee Benefit Trust notified the Company and the under-mentioned persons of an increase in their interests in ordinary shares of 1 pence each in the Company following the purchase on 10 January 2007 of 462 ordinary shares at a price of £3.01 per share. This purchase represented the reinvestment of the notional gross dividend paid to shareholders on 5 January 2007 in respect of the nil-cost options granted to those persons under the Company's Deferred Bonus Plan in the proportions shown in column (2) of the table below. Following this purchase, the total number of ordinary shares of 1 pence each in the Company over which the directors concerned hold options under the Company's Deferred Bonus Plan is set out in column (3) of the table below. (1) Name of (2) Dividend (3)Deferred Director Reinvestment Bonus Options Robert Schofield 267 20,780 Paul Thomas 195 15,197 Enquiries Andrew Astin, tel: 01727 815 850 Premier Foods plc This information is provided by RNS The company news service from the London Stock Exchange
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