2 August 2022
Premier Foods plc ("Premier Foods")
Director Declaration
Premier Foods announces that Colin Day, Chairman, has been appointed as a non-executive director and Chair of the Audit & Risk Committee of S4 Capital plc, with effect from today, 2 August 2022.
This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules.
Simon Rose
General Counsel & Company Secretary
+44 (0) 1727 815 850