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

DSHFELFFSEDSESE

(END) Dow Jones Newswires

December 20, 2023 06:05 ET (11:05 GMT)

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