Director/PDMR Shareholding

Premier Foods plc
04 September 2007







Premier Foods plc (the 'Company')


Share Interests of Directors and PDMRs



The Company announces that today certain Directors and PDMRs acquired the
following Premier Foods plc ordinary shares of 1p each ('Shares') at a price of
247 pence per Share:





David Kappler, Chairman, acquired 15,000 Shares.

Robert Schofield, Chief Executive, acquired 50,000 Shares.

Paul Thomas, Finance Director, acquired 20,000 Shares.

Ian McHoul, non-executive Director, acquired 10,000 Shares.

Brian Carlton, HR Director, acquired 16,108 Shares.

Tim Kelly, Chief Operating Officer Cakes & Customer Partnerships, acquired
10,000 Shares.

Robert Lawson, Director of Mergers and Acquisition and Investor Relations,
acquired 10,000 Shares.





Following these acquisition their total holdings are as follows:


Name                                       Total Holding         % of Company's issued share
                                                                           capital
David Kappler                                 247,558                       0.03%
Peter Schofield                              1,163,040                      0.14%
Paul Thomas                                   626,836                       0.07%
Ian McHoul                                     84,418                       0.01%
Brian Carlton                                  49,508                  less than 0.01%
Tim Kelly                                      10,000                  less than 0.01%
Robert Lawson                                  29,043                  less than 0.01%





Andrew Astin

Company Secretary



4 September 2007










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