Holding(s) in Company

Premier Foods plc 14 December 2004 Premier Foods plc ('the Company') Disclosure of Interest in Share Capital On 14 December 2004 the Company received notification by Fidelity Investments International of Windmill Court, Millfield Lane, Lower Kingswood, Tadworth, Surrey KT20 6RG that, as at, 13 December 2004 Fidelity International Limited of PO Box HM670, Hamilton HMCX, Bermuda and its direct and indirect subsidiaries and FMR Corp of 82 Devonshire Street, Boston, MA 02109 and its direct and indirect subsidiaries, being non- beneficial holders, had a notifiable interest of 21,950,885 ordinary shares in the Company representing 8.96% of the issued share capital. The shares were held as follows: Nominee/Registered Name Management company Shares held ------------------------- -------------------- ------------- BANK OF NEW YORK EUROPE LDN TOTAL Fidelity International Ltd 1,501,000 JP MORGAN, BOURNEMOUTH TOTAL Fidelity International Ltd 575,694 BROWN BROS HARRIMN LTD LUX TOTAL Fidelity International Ltd 2,190 J P MORGAN, BOURNEMOUTH TOTAL Fidelity Investment Services Ltd 11,002,406 BROWN BROTHERS HARRIMAN AND CO TOTAL Fidelity Management Trust Company 22,100 STATE STREET BANK AND TR CO TOTAL Fidelity Management Trust Company 38,700 BANK OF NEW YORK BRUSSELS TOTAL Fidelity Pension Management 2,321,800 CLYDESDALE BANK PLC TOTAL Fidelity Pension Management 102,200 HSBC BANK PLC TOTAL Fidelity Pension Management 475,000 JP MORGAN, BOURNEMOUTH TOTAL Fidelity Pension Management 1,463,400 MELLON BANK TOTAL Fidelity Pension Management 529,300 NORTHERN TRUST LONDON TOTAL Fidelity Pension Management 2,578,195 STATE STREET BK AND TR CO LNDN TOTAL Fidelity Pension Management 1,338,900 The notifiable interests also include the notifiable interest of Mr Edward C Johnson 3d of 82 Devonshire St, Boston, MA 02109 who is a principal shareholder of Fidelity International Ltd and FMR Corp. These notifications of disclosable interests constitute separate notifications of interest in the shares. Nothing herein should be taken to indicate that FMR Corp. and its direct and indirect subsidiaries, Fidelity International Ltd and its direct and indirect subsidiaries or Mr Edward C Johnson 3d act as a group or in concert in respect of the disclosed interests, or that they are required to submit these notifications on a joint basis. The notifiable interests also include interest held on behalf of authorised unit trust schemes in the UK. This information is provided by RNS The company news service from the London Stock Exchange
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