Premier Foods plc Premier Foods Fin - Director/PDMR Shareholding

Premier Foods

28/05/2025 13:25

RNS Number : 4588K

Premier Foods plc

28 May 2025

 

 

Premier Foods plc

(the "Company")

 

Notification of transactions by persons discharging managerial responsibilities ('PDMRs')

 

The Company announces that it was notified on 27 May 2025 of the following transactions by Simon Rose, General Counsel & Company Secretary.

 

On 27 May 2025, Simon Rose exercised nil-cost options over 602,931 ordinary shares of 10p each in the Company ('Shares') under the Company's Long Term Incentive Plan ('LTIP'). Following the exercise 344,107 shares were sold at a price of 210p per Share.

 

 

Name
Title
Number of options exercised
Number of Shares sold to cover tax and NI
Additional Shares sold
Number of Shares retained
Simon Rose
General Counsel & Company Secretary
602,931
284,583
59,524
258,824

 

 

Following the exercise and sale of Shares by Simon Rose, Sophie Rose and Anna Rose, his daughters (neither of whom are classified as PCAs under the Market Abuse Regulation), purchased 26,549 shares and 18,062, respectively.

 

The notification set out below is provided in accordance with the requirements of the Market Abuse Regulation.

 

28 May 2025

 

 

ENQUIRIES

 

For further information please contact:

Simon Rose

General Counsel & Company Secretary

+44 (0) 1727 815 850

 

 

 

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Simon Rose
2
Reason for the notification
a)
Position/status
General Counsel & Company Secretary
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Premier Foods plc
b)
LEI
213800ZD5I8XHNMCJA67
4
Details of the transaction(s): section to be repeated 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 financial instrument, type of instrument
Identification code
Ordinary shares of 10p each ("Shares")
ISIN: GB00B7N0K053
b)
Nature of the transaction
Acquisition of Shares following the exercise of nil-cost options granted under the Premier Foods Long Term Incentive Plan Award 2019.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
nil
602,931
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
27 May 2025
f)
Place of the transaction
Outside a trading venue
5
Details of the transaction(s): section to be repeated 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 financial instrument, type of instrument
Identification code
Ordinary shares of 10p each ("Shares")
ISIN: GB00B7N0K053
b)
Nature of the transaction
Sale of Shares.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
210p
344,107
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
27 May 2025
f)
Place of the transaction
London Stock Exchange (XLON)

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

 
  END

 

 
DSHSEDFEAEISEEI