Director/PDMR Shareholding

Premier Foods plc
10 March 2008

Premier Foods plc (the 'Company')

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

The Company was notified on 7 March 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 8,000 Shares at £1.0125 per Share on 7 March 2008. Following the
acquisition, his total holding is 8,000 Shares representing less than 0.01% of
the Company's issued capital.

Suzanne Wise
Group Counsel & Company Secretary

10 March 2008


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