Voting Rights and Capital

Premier Foods plc
20 December 2006

Voting Rights and Capital



In conformity with the Transparency Directive's transitional provision 6 we
would like to notify the market of the following:



As at 20 December 2006, Premier Foods plc's capital consists of 495,696,725
ordinary shares with voting rights.



The figure of 495,696,725 may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, Premier Foods plc under the FSA's
Disclosure and Transparency Rules.


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