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RNS Number : 7548R

Premier Foods plc

01 July 2020

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 441,687 additional ordinary shares of 10p each with voting rights were issued in June 2020. The shares were allotted to satisfy the exercise of share options under the Company's Sharesave Scheme.

As at 30 June 2020 the Company's issued share capital consisted of 849,062,387 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 July 2020

For further information contact:

Simon Rose

General Counsel & Company Secretary

Tel: 01727 815850

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.

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July 01, 2020 10:04 ET (14:04 GMT)

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