Interest in Share Capital

Premier Foods plc
28 February 2007


Premier Foods plc

NOTIFICATION OF TRANSACTIONS OF DIRECTORS AND PERSONS DISCHARGING MANAGERIAL 
RESPONSIBILITIES

We wish to notify the following, in accordance with Rules 3.1.4(1)(a) and 
3.1.4(1)(b) of the Disclosure Rules.


On 27 February 2007 Abacus Corporate Trustee Limited as trustee of the Premier
Foods plc Employee Benefit Trust notified the Company and the under-mentioned
persons of an increase in their interests in ordinary shares of 1 pence each in
the Company following the purchase on 26 February 2007 of 597 ordinary shares at
a price of £3.23 per share.  This purchase represented the reinvestment of the
notional gross dividend paid to shareholders on 23 February 2007 in respect of
the nil-cost options granted to those persons under the Company's Deferred Bonus
Plan in the proportions shown in column (2) of the table below.



Following this purchase, the total number of ordinary shares of 1 pence each in
the Company over which the directors concerned hold options under the Company's
Deferred Bonus Plan is set out in column (3) of the table below.

(1) Name of                    (2) Dividend            (3)Deferred
    Director                       Reinvestment           Bonus Options

Robert Schofield                   345                    21,125
Paul Thomas                        252                    15,449


Enquiries
Andrew Astin, tel: [phone]
Premier Foods plc






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