Premier Foods plc (PFD) - Directorate Change

RNS Number : 3305J
Premier Foods plc
29 March 2018

29 March 2018


Premier Foods plc (the "Company")


Termination of Relationship Deed with Oasis Management Company Limited and
Resignation of Director


The Board of Premier Foods plc announces that Oasis Management Company Limited
has served notice of the termination of its Relationship Deed with the
Company, effective 6 April 2018.


Separately, Daniel Wosner (the Oasis nominee to the Board of Premier Foods)
yesterday evening notified the Board of his resignation as a Non-Executive
Director of the Company which was effective immediately.


Keith Hamill, Chairman of the Board, said: "I would like to thank Daniel for
his services whilst on the Board of the Company."


This announcement contains inside information for the purpose of the Market
Abuse Regulation.


~ Ends ~


For further information, please contact:


Investors and analysts:
Alastair Murray, Chief Financial Officer +44 (0) 1727 815 850
Richard Godden, Director of Investor Relations +44 (0) 1727 815 850



Clinton Manning +44 (0) 20 7379 5151
Joanna Davidson +44 (0) 20 7379 5151



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