RNS Number : 8391F

Premier Foods plc

12 July 2023

12 July 2023

Premier Foods plc (the "Company" or the "Group")

Directorate change

Premier Foods plc today announces that Simon Bentley, non-executive director and Chair of the Audit Committee, has notified the Company that he is resigning as a director, with immediate effect, to focus on his commercial and other interests.

The Company also announces that, following Simon's decision to step down from the Board, Tim Elliott will be appointed as Chair of the Audit Committee with immediate effect.

Colin Day, Chair, said:

"I would like to thank Simon for his valuable contribution to the Board over the past four years, during which time the Group has made substantial progress on its strategic objectives and wish him well for the future."


For further information, please contact:

Institutional investors and analysts:

Duncan Leggett, Chief Financial Officer

Richard Godden, Director of Investor Relations

Investor.relations@premier foods.co.uk

Media enquiries:

Sarah Henderson, Director of Communications


 Ed Young      +44 (0) 7884 666830 
 Jack Gault    +44 (0) 7799 089357 

Notes to editors:

1. Tim Elliott was appointed to the Board on 15 May 2020. He has nearly 40 years' experience in investment banking and corporate finance, advising a wide range of companies and industries, particularly those in the consumer and retail sectors. During his career, Tim held Managing Director roles at both Barclays Capital and JP Morgan, and more latterly was Partner and Consultant at KPMG.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.



(END) Dow Jones Newswires

July 12, 2023 11:03 ET (15:03 GMT)

Premier Foods (LSE:PFD)
Historical Stock Chart
From Nov 2023 to Dec 2023 Click Here for more Premier Foods Charts.
Premier Foods (LSE:PFD)
Historical Stock Chart
From Dec 2022 to Dec 2023 Click Here for more Premier Foods Charts.