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RNS Number : 8373X

Premier Foods plc

02 January 2024

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 4,881 additional ordinary shares of 10p each with voting rights, were issued in December 2023. The shares were allotted to satisfy the exercise of share options under the Company's Sharesave Scheme.

As at 31 December 2023, the Company's issued share capital consisted of 868,788,284 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.

2 January 2024

For further information contact:

Simon Rose

General Counsel & Company Secretary

Tel: 01727 815850

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January 02, 2024 04:00 ET (09:00 GMT)

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