| a) | Name | Premier Foods plc |
| b) | LEI | 213800ZD5I8XHNMCJA67 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 10p each ("Shares") ISIN: GB00B7N0K053 |
| b) | Nature of the transaction | Grant of options under the Premier Foods plc Sharesave Plan 2025 |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information - Aggregated volume - Price | N/A |
| e) | Date of the transaction | 2025-12-15 |
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated |
| a) | Name | Duncan Leggett |
| 2 | Reason for the notification |
| a) | Position/status | Chief Financial Officer |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Premier Foods plc |
| b) | LEI | 213800ZD5I8XHNMCJA67 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 10p each ("Shares") ISIN: GB00B7N0K053 |
| b) | Nature of the transaction | Grant of options under the Premier Foods plc Sharesave Plan 2025 |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information - Aggregated volume - Price | N/A |
| e) | Date of the transaction | 2025-12-15 |
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated |
| a) | Name | Jo Cullen |
| 2 | Reason for the notification |
| a) | Position/status | Chief Information Officer |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Premier Foods plc |
| b) | LEI | 213800ZD5I8XHNMCJA67 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 10p each ("Shares") ISIN: GB00B7N0K053 |
| b) | Nature of the transaction | Grant of options under the Premier Foods plc Sharesave Plan 2025 |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information - Aggregated volume - Price | N/A |
| e) | Date of the transaction | 2025-12-15 |
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated |
| a) | Name | Catherine Thompson (née Lloyd) |
| 2 | Reason for the notification |
| a) | Position/status | Chief Marketing Officer |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Premier Foods plc |
| b) | LEI | 213800ZD5I8XHNMCJA67 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 10p each ("Shares") ISIN: GB00B7N0K053 |
| b) | Nature of the transaction | Grant of options under the Premier Foods plc Sharesave Plan 2025 |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information - Aggregated volume - Price | N/A |
| e) | Date of the transaction | 2025-12-15 |
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated |
| a) | Name | Ruth McGowan |
| 2 | Reason for the notification |
| a) | Position/status | Chief Strategy and Transformation Officer |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Premier Foods plc |
| b) | LEI | 213800ZD5I8XHNMCJA67 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 10p each ("Shares") ISIN: GB00B7N0K053 |
| b) | Nature of the transaction | Grant of options under the Premier Foods plc Sharesave Plan 2025 |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information - Aggregated volume - Price | N/A |
| e) | Date of the transaction | 2025-12-15 |
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated |
| a) | Name | Simon Rose |
| 2 | Reason for the notification |
| a) | Position/status | General Counsel & Company Secretary |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Premier Foods plc |
| b) | LEI | 213800ZD5I8XHNMCJA67 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 10p each ("Shares") ISIN: GB00B7N0K053 |
| b) | Nature of the transaction | Grant of options under the Premier Foods plc Sharesave Plan 2025 |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information - Aggregated volume - Price | N/A |
| e) | Date of the transaction | 2025-12-15 |
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated |
| a) | Name | Paul Thompson |
| 2 | Reason for the notification |
| a) | Position/status | Chief Supply Chain Officer |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Premier Foods plc |
| b) | LEI | 213800ZD5I8XHNMCJA67 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 10p each ("Shares") ISIN: GB00B7N0K053 |
| b) | Nature of the transaction | Grant of options under the Premier Foods plc Sharesave Plan 2025 |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information - Aggregated volume - Price | N/A |
| e) | Date of the transaction | 2025-12-15 |
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated |
| a) | Name | David Wilkinson |
| 2 | Reason for the notification |
| a) | Position/status | HR & Communications Director |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Premier Foods plc |
| b) | LEI | 213800ZD5I8XHNMCJA67 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 10p each ("Shares") ISIN: GB00B7N0K053 |
| b) | Nature of the transaction | Grant of options under the Premier Foods plc Sharesave Plan 2025 |
| c) | Price(s) and volume(s) | |
| d) | Aggregated information - Aggregated volume - Price | N/A |
| e) | Date of the transaction | 2025-12-15 |
| f) | Place of the transaction | Outside a trading venue |