Voting Rights and Capital

Premier Foods plc
31 December 2007



                 Premier Foods plc - Voting Rights and Capital



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 30 November 2007 Premier Foods plc has issued an additional 10,085
ordinary shares with voting rights.



The figure of 844,600,074 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.



31 December 2007




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