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RNS Number : 9083C Premier Foods plc 25 February 2022
Premier Foods plc (the Company)
Notification of transactions by persons discharging managerial
responsibilities ('PDMRs') and persons closely associated ("PCAs")
The Company announces that it was notified on 24 February 2022 of the
following transactions by Simon Rose, a PDMR of the Company, and his wife
Philippa Rose, a person closely associated with him. On 24 February 2022 Mr
Rose exercised an award over 301,780 ordinary shares of 10p each in the
Company ('Shares') under the Company's Long Term Incentive Plan ('LTIP'). Mr
Rose then sold sufficient Shares to cover income tax and employee national
insurance, at a price of 110.55p per share.
Name Title Number of options exercised Number of Shares sold Number of Shares retained
Simon Rose General Counsel & Company Secretary 301,780 142,122 159,658
Following the exercise, Mr Rose transferred 159,658 Shares to his wife. Also
on 24 February 2022, Mrs Rose sold 18,138 Shares at a price of 110.55p per
Share and then purchased 17,931 Shares at a price of 110.7p per Share.
The notifications set out below are provided in accordance with the
requirements of the Market Abuse Regulation.
25 February 2022
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 Ordinary shares of 10p each ("Shares")
Identification code ISIN: GB00B7N0K053
b) Nature of the transaction Acquisition of Shares following the exercise of an option granted under the
Premier Foods Long Term Incentive Plan Award 2018
c) Price(s) and volume(s) Price(s) Volume(s)
nil 301,780
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 24 February 2022
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 Ordinary shares of 10p each ("Shares")
Identification code ISIN: GB00B7N0K053
b) Nature of the transaction Sale of Shares to cover income tax and employee national insurance
c) Price(s) and volume(s) Price(s) Volume(s)
110.55p 142,122
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 24 February 2022
f) Place of the transaction London Stock Exchange (XLON)
6 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 Ordinary shares of 10p each ("Shares")
Identification code ISIN: GB00B7N0K053
b) Nature of the transaction Transfer of Shares to PCA
c) Price(s) and volume(s) Price(s) Volume(s)
nil 159,658
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 24 February 2022
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Philippa Rose
2 Reason for the notification
a) Position/status PCA of Simon Rose, 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 Ordinary shares of 10p each ("Shares")
Identification code ISIN: GB00B7N0K053
b) Nature of the transaction Transfer of shares from PDMR
c) Price(s) and volume(s) Price(s) Volume(s)
nil 159,658
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 24 February 2022
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 Ordinary shares of 10p each ("Shares")
Identification code ISIN: GB00B7N0K053
b) Nature of the transaction Sale of Shares
c) Price(s) and volume(s) Price(s) Volume(s)
110.55p 18,138
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 24 February 2022
f) Place of the transaction London Stock Exchange (XLON)
6 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 Ordinary shares of 10p each ("Shares")
Identification code ISIN: GB00B7N0K053
b) Nature of the transaction Purchase of Shares
c) Price(s) and volume(s) Price(s) Volume(s)
110.7p 17,931
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 24 February 2022
f) Place of the transaction London Stock Exchange (XLON)
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