Dividend Declaration

Premier Foods plc
06 September 2005


Further to the interim results statement issued earlier today, Premier Foods plc
is announcing the following dates for the dividend:

Ex dividend date - 26 October 2005

Record date - 28 October 2005

Payment of Dividend - 25 November 2005


For further enquiries, please contact:

Premier Foods
Andrew Astin, Company Secretary                              01727 815 870

Citigate Dewe Rogerson
Anthony Kennaway, Associate Director                         020 7638 9571


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