Premier Foods plc PFD Appointment of Non-Executive Director

  Premier Foods plc (PFD) - Appointment of Non-Executive Director

RNS Number : 1228Q
Premier Foods plc
01 November 2012

Premier Foods plc ("Premier Foods" or the "Company")

1 November 2012

Board Appointment

Premier Foods plc is pleased to announce the appointment of Ian Krieger as a
Non Executive Director with immediate effect.

Ian has a wealth of business, accounting and finance experience gained during
a 40 year career, first with Arthur Anderson and, from 2002, with Deloitte. He
was a senior partner and vice-chairman at Deloitte until his retirement
earlier this year. Previous management responsibilities included heading the
Corporate Finance Practice, the London Corporate Audit Division and the
Private Equity Practice. Ian has significant boardroom experience and has
worked with a wide variety of companies throughout his career, including many
in the consumer goods sector. He will join both the Audit and Remuneration
Committees with immediate effect

Ian is a Director of Anthony Nolan (blood cancer charity) where he is Chairman
of the Audit Committee.

Commenting on Ian's appointment, David Beever, Chairman of Premier Foods,

"I am delighted to welcome Ian to the Board. His significant business,
financial and accounting experience will be invaluable to the Company going
forward. Ian's appointment also helps maintain the executive and non-executive
balance on the Board. The Board and I very much look forward to working with

No further information is required to be disclosed pursuant to LR 9.6.13 R.

For further information please contact:

Andrew McDonald, General Counsel & Company Secretary+44 (0) 1727
815 850

Richard Johnson, Corporate Affairs Director
 +44 (0) 1727 815 850

Richard Godden, Head of Investor Relations 
+44 (0) 1727 815 850

                     This information is provided by RNS
           The company news service from the London Stock Exchange


BOALLFISLSLLIIF -0- Nov/01/2012 14:05 GMT
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