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2005 press releases

Pre-close Announcement

19 September 2005

On 10 October Northern Foods plc will publish an update on trading for the 26 weeks ending 1 October 2005, together with further details of the impact of adopting International Financial Reporting Standards (IFRS) on the reported accounts for the 52 weeks ended 2 April 2005.

On 15 November Northern Foods plc will publish its interim accounts for the 26 weeks ending 1 October 2005.

Contacts

Hilary Baker/Debbie Sutton at Northern Foods on 0113 390 0110