Premier Foods PLC has announced the appointment of Malcolm Waugh as an independent non-executive director, effective from the 2024 Annual General Meeting. Waugh brings over 35 years of experience in commercial, operational, and leadership roles, particularly in the packaging, food and drink, and other FMCG sectors. His expertise in international markets and value-added products is expected to contribute to the company's growth strategy and value creation. Colin Day, Group Chair, expressed his delight at Waugh's appointment, highlighting his relevant experience and strategic insight.

In addition, the company revealed the retirement of Richard Hodgson, a non-executive director since January 2015 and Senior Independent Director since May 2019. Following his retirement, Lorna Tilbian, who joined the Board in April 2022, will be appointed as the Company's Senior Independent Director. Colin Day thanked Hodgson for his extensive commercial and retail insight, acknowledging his significant contribution to the company's strategic thinking during a period of transformation. He also expressed anticipation in working with Tilbian in her new role.

Premier Foods PLC, one of Britain's largest food producers, employs over 4,000 people across 14 sites in the UK. The company supplies a range of retail, wholesale, foodservice, and other customers with its iconic brands, which are present in millions of homes every day. For further information, Richard Godden, Director of Investor Relations, can be contacted.

The changes in the Board reflect the company's commitment to leveraging diverse expertise and experience to drive its growth strategy and value creation, as it continues to enrich lives through its food products.