Premier Foods plc Premier Foods Fin - Director/PDMR Shareholding
RNS Number : 7657Q
Premier Foods plc
28 January 2026
Premier Foods plc
(the "Company")
Notification of transactions by person(s) discharging managerial responsibilities ('PDMRs')
The Company announces that it was notified on 27 January 2026 of the following transactions by Alex Whitehouse, Chief Executive Officer.
On 27 January 2026, Alex Whitehouse exercised nil-cost options over 907,843 ordinary shares of 10p each in the Company ('Shares') under the Company's Long Term Incentive Plan ('LTIP'). Following the exercise 473,186 shares were sold at a price of 185.8482p per Share.
| Name | Title | Number of options exercised | Number of Shares sold to cover tax and NI | Additional Shares sold | Number of Shares retained |
| Alex Whitehouse | Chief Executive Officer | 907,843 | 428,186 | 45,000 | 434,657 |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||
| a) | Name | Alex Whitehouse | |
| 2 | Reason for the notification | ||
| a) | Position/status | Chief Executive Officer | |
| 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 | 907,843 | ||
| d) | Aggregated information - Aggregated volume - Price | N/A | |
| e) | Date of the transaction | 27 January 2026 | |
| 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) |
| 185.8482p | 473,186 | ||
| d) | Aggregated information - Aggregated volume - Price | N/A | |
| e) | Date of the transaction | 27 January 2026 | |
| f) | Place of the transaction | London Stock Exchange (XLON) | |
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