Director/PDMR Shareholding

RNS Number : 2170G

Premier Foods plc

20 October 2008

Premier Foods plc (the 'Company')

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

The Company has been notified of the following acquisitions of Premier Foods plc ordinary shares of 1p each ('Shares') by Directors and PDMRs of the Company on 17 October 2008:

Directors:

Names	No of shares	Price per share
David Kappler, Chairman	75,964	32.68p
Robert Schofield, Chief Executive	607,721	32.68p
Paul Thomas, Finance Director	75,964	32.68p
David Felwick, Non-Executive Director	30,354	32.70p
Louise Makin, Non-Executive Director	24,283	32.70p
Christine Cross, Non-Executive Director	30,293	32.68p
David Beever, Non-Executive Director	50,000	25.00p

PDMRs:

Names	No of shares	Price per share
Brian Carlton, Human Resources Director	155,093	32.07p
Robert Lawson, Commercial Director	40,000	29.00p
Bob Spooner, Group Operations Director	100,000	30.00p
Ian York, Group Sales Director	30,354	32.70p

Following these acquisition their total holdings are as follows:

Name	Total Holding	% of Company's issued share capital
David Kappler	373,522	0.04%
Robert Schofield	1,820,043	0.22%
Paul Thomas	702,800	0.08%
David Felwick	104,772	0.01%
Louise Makin	28,283	Less than 0.01%
Christine Cross	40,293	Less than 0.01%
David Beever	75,000	Less than 0.01%
Brian Carlton	204,601	0.024%
Robert Lawson	78,028	0.01%
Bob Spooner	145,000	0.017%
Ian York	30,354	Less than 0.01%