Perdigao S.A. Notice to Shareholders - 04/11/2008

SAO PAULO, Brazil, April 11 /PRNewswire-FirstCall/ -- The Board of Directors, in a meeting held on April 11, 2008, approved the distribution of interest on its own capital to shareholders at the rate of R$0.37 gross per share.

The payment will begin on August 29, 2008 at the rate of R$0.25 gross per share, and February 27, 2009 at the rate of R$ 0.12 gross per share, with withholding tax according to the law in effect.

This payment will be included in compulsory dividends, according to current law.

For further information, please contact:

Investor Relations Department
Av. Escola Politecnica, 760 - 2nd Floor
05350-901 - Sao Paulo - SP - Brazil
Telephones: (5511) 3718-5301/5306/5465
Fax: (5511) 3718-5297
E-mail: acoes@perdigao.com.br

Wang Wei Chang
Chief Financial Office

First Call Analyst:
FCMN Contact:

Source: Perdigao S.A.

CONTACT: Investor Relations of Perdigao S.A., +5511-3718-5301,
+5511-3718-5306, +5511-3718-5465, Fax, +5511-3718-5297, acoes@perdigao.com.br

Web site: http://www.perdigao.com.br/

2008-04-11 19:07:26 0334192 PRNEWSWIRE