REG-Northern Foods PLC: Notice of Results

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Wed Apr 29, 2009 4:09am EDT 

29 April 2009

                            Northern Foods plc

                            Notice of Results

Northern Foods plc will be announcing its preliminary results for the year
ended 28 March 2009 on Wednesday, 27 May 2009.

For further information, please contact:

Carol Williams, Company Secretary, Northern Foods plc 0113 3900110

Andrew Hanson, Director of Communications, Northern Foods plc 0113 3900110



END
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