Premier Foods plc Director/PDMR Shareholding (4797X)
20 Diciembre 2023 - 5:05AM
UK Regulatory
TIDMPFD TIDMIRSH
RNS Number : 4797X
Premier Foods plc
20 December 2023
Premier Foods plc (the Company)
20 December 2023
Notification of transactions by persons discharging managerial
responsibilities (PDMRs) and persons closely associated.
In common with all eligible employees, PDMRs were invited to
participate in the Premier Foods plc Sharesave Plan 2023 (the
"Plan"). The following options over ordinary shares of 10p each in
the Company ("Shares") were granted by the Company on 19 December
2023 at an option price of 103.5p per Share. As with all other
eligible employees, when the Plan matures in February 2027, PDMR's
will have the option to purchase the Shares from their accumulated
monthly savings amounts, under the Company's Sharesave scheme.
PDMR Title No. of Shares
under option
Alex Whitehouse Chief Executive Officer 2,886
--------------------------- --------------
Duncan Leggett Chief Financial Officer 2,886
--------------------------- --------------
Corporate Affairs & ESG
Hannah Collyer Director 2,886
--------------------------- --------------
Yilmaz Erceyes Chief Marketing Officer 2,886
--------------------------- --------------
Richard Martin Chief Customer Officer 2,886
--------------------------- --------------
General Counsel & Company
Simon Rose Secretary 2,886
--------------------------- --------------
Paul Thompson Operations Director 2,886
--------------------------- --------------
David Wilkinson Human Resources Director 2,886
--------------------------- --------------
The options will normally be exercisable between 1 February 2027
and 31 July 2027.
The notifications set out below are provided in accordance with
the requirements of the Market Abuse Regulation.
ENQUIRIES:
For further information please contact:
Simon Rose
General Counsel & Company Secretary
+44 (0) 1727 815 850
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Alex Whitehouse
-------------------------- ---------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
a) Position/status Chief Executive Officer
-------------------------- ---------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- ---------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Premier Foods plc
-------------------------- ---------------------------------------
b) LEI 213800ZD5I8XHNMCJA67
-------------------------- ---------------------------------------
Details of the transaction(s): section to be repeated
4 for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
-------------------------------------------------------------------
a) Description of the Ordinary shares of 10p each ("Shares")
financial instrument, ISIN: GB00B7N0K053
type of instrument
Identification code
-------------------------- ---------------------------------------
b) Nature of the transaction Grant of options under the Premier
Foods plc Sharesave Plan 2023
-------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
103.5p 2,886
----------
-------------------------- ---------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
-------------------------- ---------------------------------------
e) Date of the transaction 2023-12-19
-------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ---------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Duncan Leggett
-------------------------- ---------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
a) Position/status Chief Financial Officer
-------------------------- ---------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- ---------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Premier Foods plc
-------------------------- ---------------------------------------
b) LEI 213800ZD5I8XHNMCJA67
-------------------------- ---------------------------------------
Details of the transaction(s): section to be repeated
4 for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
-------------------------------------------------------------------
a) Description of the Ordinary shares of 10p each ("Shares")
financial instrument, ISIN: GB00B7N0K053
type of instrument
Identification code
-------------------------- ---------------------------------------
b) Nature of the transaction Grant of options under the Premier
Foods plc Sharesave Plan 2023
-------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
103.5p 2,886
----------
-------------------------- ---------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
-------------------------- ---------------------------------------
e) Date of the transaction 2023-12-19
-------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ---------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Hannah Collyer
-------------------------- ---------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
a) Position/status Corporate Affairs & ESG Director
-------------------------- ---------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- ---------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Premier Foods plc
-------------------------- ---------------------------------------
b) LEI 213800ZD5I8XHNMCJA67
-------------------------- ---------------------------------------
Details of the transaction(s): section to be repeated
4 for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
-------------------------------------------------------------------
a) Description of the Ordinary shares of 10p each ("Shares")
financial instrument, ISIN: GB00B7N0K053
type of instrument
Identification code
-------------------------- ---------------------------------------
b) Nature of the transaction Grant of options under the Premier
Foods plc Sharesave Plan 2023
-------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
103.5p 2,886
----------
-------------------------- ---------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
-------------------------- ---------------------------------------
e) Date of the transaction 2023-12-19
-------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ---------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Yilmaz Erceyes
-------------------------- ---------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
a) Position/status Chief Marketing Officer
-------------------------- ---------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- ---------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Premier Foods plc
-------------------------- ---------------------------------------
b) LEI 213800ZD5I8XHNMCJA67
-------------------------- ---------------------------------------
Details of the transaction(s): section to be repeated
4 for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
-------------------------------------------------------------------
a) Description of the Ordinary shares of 10p each ("Shares")
financial instrument, ISIN: GB00B7N0K053
type of instrument
Identification code
-------------------------- ---------------------------------------
b) Nature of the transaction Grant of options under the Premier
Foods plc Sharesave Plan 2023
-------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
103.5p 2,886
----------
-------------------------- ---------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
-------------------------- ---------------------------------------
e) Date of the transaction 2023-12-19
-------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ---------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Richard Martin
-------------------------- ---------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
a) Position/status Chief Customer Officer
-------------------------- ---------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- ---------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Premier Foods plc
-------------------------- ---------------------------------------
b) LEI 213800ZD5I8XHNMCJA67
-------------------------- ---------------------------------------
Details of the transaction(s): section to be repeated
4 for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
-------------------------------------------------------------------
a) Description of the Ordinary shares of 10p each ("Shares")
financial instrument, ISIN: GB00B7N0K053
type of instrument
Identification code
-------------------------- ---------------------------------------
b) Nature of the transaction Grant of options under the Premier
Foods plc Sharesave Plan 2023
-------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
103.5p 2,886
----------
-------------------------- ---------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
-------------------------- ---------------------------------------
e) Date of the transaction 2023-12-19
-------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ---------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Simon Rose
-------------------------- ---------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
a) Position/status General Counsel & Company Secretary
-------------------------- ---------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- ---------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Premier Foods plc
-------------------------- ---------------------------------------
b) LEI 213800ZD5I8XHNMCJA67
-------------------------- ---------------------------------------
Details of the transaction(s): section to be repeated
4 for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
-------------------------------------------------------------------
a) Description of the Ordinary shares of 10p each ("Shares")
financial instrument, ISIN: GB00B7N0K053
type of instrument
Identification code
-------------------------- ---------------------------------------
b) Nature of the transaction Grant of options under the Premier
Foods plc Sharesave Plan 2023
-------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
103.5p 2,886
----------
-------------------------- ---------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
-------------------------- ---------------------------------------
e) Date of the transaction 2023-12-19
-------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ---------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Paul Thompson
-------------------------- ---------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
a) Position/status Operations Director
-------------------------- ---------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- ---------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Premier Foods plc
-------------------------- ---------------------------------------
b) LEI 213800ZD5I8XHNMCJA67
-------------------------- ---------------------------------------
Details of the transaction(s): section to be repeated
4 for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
-------------------------------------------------------------------
a) Description of the Ordinary shares of 10p each ("Shares")
financial instrument, ISIN: GB00B7N0K053
type of instrument
Identification code
-------------------------- ---------------------------------------
b) Nature of the transaction Grant of options under the Premier
Foods plc Sharesave Plan 2023
-------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
103.5p 2,886
----------
-------------------------- ---------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
-------------------------- ---------------------------------------
e) Date of the transaction 2023-12-19
-------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ---------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name David Wilkinson
-------------------------- ---------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
a) Position/status Human Resources Director
-------------------------- ---------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- ---------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Premier Foods plc
-------------------------- ---------------------------------------
b) LEI 213800ZD5I8XHNMCJA67
-------------------------- ---------------------------------------
Details of the transaction(s): section to be repeated
4 for (i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
-------------------------------------------------------------------
a) Description of the Ordinary shares of 10p each ("Shares")
financial instrument, ISIN: GB00B7N0K053
type of instrument
Identification code
-------------------------- ---------------------------------------
b) Nature of the transaction Grant of options under the Premier
Foods plc Sharesave Plan 2023
-------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
103.5p 2,886
----------
-------------------------- ---------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
-------------------------- ---------------------------------------
e) Date of the transaction 2023-12-19
-------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ---------------------------------------
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END
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December 20, 2023 06:05 ET (11:05 GMT)
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