Voting Rights and Capital

Premier Foods plc
28 September 2007





In accordance with DTR 5.6.1 of the FSA's Disclosure and Transparency Rules we
would like to notify the market of the following:

Since 31 August 2007 Premier Foods plc has issued an additional 525,375 ordinary
shares with voting rights.

The figure of 844,568,071 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.


28 September 2007




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