Financial Calendar

4th January

Payment of Interim Dividend 2007

10th January

2007 Full Year Trading Update

4th March

Preliminary Results for year ended 31st December 2007

4th March

Announcement of proposed final dividend for 2007.

16th May

4th Annual General Meeting

15th July

2008 Half Year Trading Update

28th August

Interim results for 6 months ended 30th June 2008

28th August

Announcement of interim dividend for 2008.

05 January

· Payment date for first interim dividend 2006

15 February

· EGM to approve the acquisition of RHM plc

· Court Meeting in respect of the RHM plc scheme of arrangement

· RHM plc EGM

23 February

· Payment date for second interim dividend 2006

06 March

· Preliminary results for the year ended 31 December 2006

· Announcement of final dividend for 2006

07 March

· Supplementary prospectus in respect of the preliminary results

14 March

· Court hearing to sanction the RHM plc scheme of arrangement

16 March

· Effective date of the RHM plc scheme of arrangement and completion of the acquisition

· Cancellation of listing of RHM plc shares

· Date of admission and commencement of dealings in new Premier Foods plc shares

10 May

· 3^rd Annual General Meeting

06 June

· Ex-div date for final dividend 2006

08 June

· Record date for final dividend 2006

06 July

· Payment date for final dividend 2006

09 July

· Trading update

04 September

· Interim results for six months ended 30 June 2007

· Announcement of interim dividend for 2007

21 November

· Ex-div date for interim dividend 2007

23 November

· Record date for interim dividend 2007

09 January

· Trading update

07 March

· Preliminary results for the year ended 31 December 2005

· Announcement of final dividend for 2005

11 May

· 2^nd Annual General Meeting

07 June

· Ex-div date for final dividend 2005

09 June

· Record date for final dividend 2005

06 July

· Trading update

07 July

· Payment date for final dividend 2005

27 July

· Prospectus in respect of the one for one rights issue & acquisition of Campbell’s UK

07 August

· Interim results for the half year ending 1 July 2006

· Announcement of first interim dividend 2006

· Prospectus in respect of the interim results

11 August

· Record date for rights issue

14 August

· EGM to approve one for one rights issue

15 August

· Commencement of dealing in New Premier Foods shares nil paid

· Completion of Campbell’s UK acquisition

16 August

· Ex-div date for first interim dividend 2006

18 August

· Record date for first interim dividend 2006

08 September

· Commencement of dealing in New Premier Foods Shares fully paid at 185p

04 December

· Recommended offer for RHM plc

· Announcement of second interim dividend 2006

20 December

· Ex-div date for second interim dividend for 2006

22 December

· Prospectus in respect of the acquisition of RHM plc

· Trading update

· Record date for second interim dividend 2006

05 January

· Trading update

02 March

· Preliminary results for the year ended 31 December 2004

· Announcement of final dividend 2004

04 May

· Ex-div date for final dividend 2004

06 May

· Record date for final dividend 2004

26 May

· 1^st Annual General Meeting

31 May

· Payment date for final dividend 2004

12 July

· Trading update

06 September

· Interim Results for the half year ending 2 July 2005

· Announcement of interim dividend 2005

26 October

· Ex-div date for interim dividend 2005

28 October

· Record date for interim dividend 2005

25 November

· Payment date for interim dividend 2005

23 July

· Company floated on London stock exchange at 215p