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RNS Number : 7071Q

Premier Foods plc

01 March 2021

Premier Foods plc

Total Voting Rights and Capital

In accordance with DTR 5.6.1 of the FCA's Disclosure and Transparency Rules, Premier Foods plc (the 'Company') advises that 2,258,974 additional ordinary shares of 10p each with voting rights were issued in February 2021. The shares were allotted to satisfy the exercise of share options under the Company's Sharesave Scheme, following the vesting of the Company's 2017 Sharesave award on 1 February 2021.

As at 28 February 2021 the Company's issued share capital consisted of 854,660,694 ordinary shares of 10p each with voting rights. This figure 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, the Company under the FCA's Disclosure and Transparency Rules.

1 March 2021

For further information contact:

Simon Rose

General Counsel & Company Secretary

Tel: 01727 815850

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March 01, 2021 06:52 ET (11:52 GMT)

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