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RNS Number : 3111K Premier Foods plc 20 December 2022
Premier Foods plc (the Company)
20 December 2022
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 2022. The following options over ordinary
shares of 10p each in the Company ("Shares") were granted by the Company on 19
December 2022 at an option price of 85.4p. As with all other eligible
employees, when the Plan matures in February 2026, 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 3,751
Duncan Leggett Chief Financial Officer 3,751
Hannah Collyer Corporate Affairs & ESG Director 3,751
Yilmaz Erceyes Chief Marketing Officer 3,751
Richard Martin Chief Customer Officer 3,751
Simon Rose General Counsel & Company Secretary 3,751
Paul Thompson Operations Director 3,751
David Wilkinson Human Resources Director 3,751
The options will normally be exercisable between 1 February 2026 and 31 July
2026.
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
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 Ordinary shares of 10p each ("Shares")
Identification code ISIN: GB00B7N0K053
b) Nature of the transaction Grant of options under the Premier Foods plc Sharesave Plan 2022
c) Price(s) and volume(s) Price(s) Volume(s)
85.4p 3,751
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2022-12-19
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2022-12-19
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Duncan Leggett
2 Reason for the notification
a) Position/status Chief Financial 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 Ordinary shares of 10p each ("Shares")
Identification code ISIN: GB00B7N0K053
b) Nature of the transaction Grant of options under the Premier Foods plc Sharesave Plan 2022
c) Price(s) and volume(s) Price(s) Volume(s)
85.4p 3,751
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2022-12-19
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2022-12-19
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Hannah Collyer
2 Reason for the notification
a) Position/status Corporate Affairs & ESG Director
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 Grant of options under the Premier Foods plc Sharesave Plan 2022
c) Price(s) and volume(s) Price(s) Volume(s)
85.4p 3,751
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2022-12-19
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2022-12-19
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Yilmaz Erceyes
2 Reason for the notification
a) Position/status Chief Marketing 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 Ordinary shares of 10p each ("Shares")
Identification code ISIN: GB00B7N0K053
b) Nature of the transaction Grant of options under the Premier Foods plc Sharesave Plan 2022
c) Price(s) and volume(s) Price(s) Volume(s)
85.4p 3,751
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2022-12-19
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2022-12-19
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Richard Martin
2 Reason for the notification
a) Position/status Chief Customer 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 Ordinary shares of 10p each ("Shares")
Identification code ISIN: GB00B7N0K053
b) Nature of the transaction Grant of options under the Premier Foods plc Sharesave Plan 2022
c) Price(s) and volume(s) Price(s) Volume(s)
85.4p 3,751
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2022-12-19
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2022-12-19
f)
Place of the transaction
Outside a trading venue
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 Grant of options under the Premier Foods plc Sharesave Plan 2022
c) Price(s) and volume(s) Price(s) Volume(s)
85.4p 3,751
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2022-12-19
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2022-12-19
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Paul Thompson
2 Reason for the notification
a) Position/status Operations Director
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 Grant of options under the Premier Foods plc Sharesave Plan 2022
c) Price(s) and volume(s) Price(s) Volume(s)
85.4p 3,751
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2022-12-19
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2022-12-19
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name David Wilkinson
2 Reason for the notification
a) Position/status Human Resources Director
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 Grant of options under the Premier Foods plc Sharesave Plan 2022
c) Price(s) and volume(s) Price(s) Volume(s)
85.4p 3,751
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2022-12-19
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2022-12-19
f)
Place of the transaction
Outside a trading venue
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