Notice of AGM

Premier Foods plc
16 April 2008


Premier Foods plc (the 'Company')


Annual Report 2007, Notice of Annual General Meeting (AGM) and Proxy Card.


A copy of the Annual Report for 2007, Notice of AGM and the proxy card have been
submitted to the UK Listing Authority and will shortly be available for
inspection at the UK listing Authority's Document Viewing Facility, which is
situated at:


Financial Services Authority
25 The Colonnade
Canary Wharf
London
E14 5HS
Tel. No. 020 7676 1000


The Company's 2008 AGM will be held at 11.00 am on Friday, 16 May 2008 at
Haberdashers' Hall, 18 West Smithfield, London EC1A 9HQ.


Copies of the Annual Report 2007 and Notice of the AGM are also available on the
Company's website www.premierfoods.co.uk



Suzanne Wise
General Counsel & Company Secretary






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