TIDMNFDS 
 
May 10, 2011 
 
Northern Foods plc 
 
Directorate Change 
 
The Board of Northern Foods plc ("Northern Foods" or "the Company") today 
announces that Simon Herrick, Group Finance Director since January 2010 and 
Acting Chief Executive Officer from November 2010 to April 2011, will be 
leaving the Company following the successful sale of Northern Foods to BH 
Acquisitions Limited ("Boparan"). 
 
Simon, who joined Northern Foods from Kesa Electricals plc, where he was Group 
Finance Director, will leave Northern Foods at a date to be determined. 
 
A further announcement will be made once his effective date of leaving has been 
confirmed. 
 
Enquiries: 
 
Andrew Hanson, Head of Communications, +44 (0) 113 390 0167 / 07809 595831 
 
 
 
END
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