Block listing Interim Review

Name of scheme:

1.   Premier Foods plc Sharesave Plan (Premier Sharesave Plan)

2.   Premier Foods plc Share Incentive Plan (Premier SIP)

3.   Premier Foods plc Restricted Stock Plan (Premier Restricted Stock Plan)

4.   Premier Foods plc Long-Term Incentive Plan (Premier LTIP)

Period of return:

From:

1 April 2024

To:

   30 September 2024

Balance of unallotted securities under scheme(s) from previous return:

Premier Sharesave Plan:      

Premier SIP:              

Premier Restricted Stock Plan  

Premier LTIP:                                    

1,873,599

44,000

1,735,000

5,550,000       

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Premier Sharesave Plan:

Premier SIP:

Premier Restricted Stock Plan:         

Premier LTIP:            

-

-

-

-

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

-

-

-

-

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

Premier Sharesave Plan:

Premier SIP:

Premier Restricted Stock Plan:         

Premier LTIP:            

1,873,599

44,000

1,735,000

5,550,000

Simon Rose, General Counsel & Company Secretary

Telephone number of contact:

01727 815 850