REG - Premier Foods plc Premier Foods Fin - Director/PDMR Shareholding
20/12/2023 11:15
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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
Hannah Collyer Corporate Affairs & ESG Director 2,886
Yilmaz Erceyes Chief Marketing Officer 2,886
Richard Martin Chief Customer Officer 2,886
Simon Rose General Counsel & Company 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
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 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
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2023-12-19
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 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
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2023-12-19
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 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
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2023-12-19
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 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
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2023-12-19
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 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
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2023-12-19
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 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
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2023-12-19
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 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
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2023-12-19
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 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
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2023-12-19
f)
Place of the transaction
Outside a trading venue
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