Premier Foods plc ("Premier Foods" or "Company")
20 November 2014
Non-Executive Director Declaration
Premier Foods announces that Ian Krieger, Senior Independent Director and Chairman of the Company's Audit Committee, has been separately appointed as a non-executive director of Capital & Regional plc with immediate effect.
This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules.
For further information please contact:
Andrew McDonald, Corporate Development & Legal Director +44 (0) 1727 815 850
Richard Johnson, Corporate Affairs Director +44 (0) 1727 815 850