Registrars

The Company’s Registrar is Equiniti who are responsible for the maintenance of the shareholder register and for paying dividends.

If you wish to:

• notify us of your change of address
• notify us of your change of name
• combine your shareholdings
• consolidate your share certificates
• replace your share certificate, dividend cheque or tax voucher
• arrange for your dividends to be paid directly into your bank account
• check your share account details
• transfer your shares to another person

or have any other general queries regarding your shareholding, then please contact our Registrar:

Equiniti
Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA
Shareholder helpline: 0871 384 2030

If you are a registered Premier Foods shareholder, you can also obtain and amend information regarding your shareholding online by visiting http://www.shareview.co.uk/