REG - Premier Foods plc Premier Foods Fin - Director/PDMR Shareholding
27/03/2024 12:00
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RNS Number : 5395I Premier Foods plc 27 March 2024
Premier Foods plc
(the "Company")
Notification of transactions by persons discharging managerial
responsibilities (PDMRs) and persons closely associated
The Company announces that, the following PDMRs exercised options to purchase
ordinary shares of 10p each in the Company, today. The options were granted
under the Company's Sharesave Plan in December 2020 and vested on 1 February
2024.
Name Title Number of options exercised Option price per share Number of shares acquired and retained
Alex Whitehouse Chief Executive Officer 7,531 71.70p 7,531
Duncan Leggett Chief Financial Officer 7,531 71.70p 7,531
Yilmaz Erceyes Chief Marketing Officer 7,531 71.70p 7,531
Mark Hughes Procurement & Central Operations Director 7,531 71.70p 7,531
Richard Martin Chief Customer Officer 7,531 71.70p 7,531
Simon Rose General Counsel & Company Secretary 7,531 71.70p 7,531
Paul Thompson Operations Director 7,531 71.70p 7,531
David Wilkinson Human Resources Director 7,531 71.70p 7,531
The notifications set out below are provided in accordance with the
requirements of the Market Abuse Regulation.
27 March 2024
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 Acquisition of Shares following the exercise of an option granted under the
Premier Foods Sharesave Plan 2020
c) Price(s) and volume(s) Price(s) Volume(s)
71.70p 7,531
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 27 March 2024
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 Acquisition of Shares following the exercise of an option granted under the
Premier Foods Sharesave Plan 2020
c) Price(s) and volume(s) Price(s) Volume(s)
71.70p 7,531
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 27 March 2024
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 Acquisition of Shares following the exercise of an option granted under the
Premier Foods Sharesave Plan 2020
c) Price(s) and volume(s) Price(s) Volume(s)
71.70p 7,531
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 27 March 2024
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Mark Hughes
2 Reason for the notification
a) Position/status Procurement & Central 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 Acquisition of Shares following the exercise of an option granted under the
Premier Foods Sharesave Plan 2020
c) Price(s) and volume(s) Price(s) Volume(s)
71.70p 7,531
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 27 March 2024
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 Acquisition of Shares following the exercise of an option granted under the
Premier Foods Sharesave Plan 2020
c) Price(s) and volume(s) Price(s) Volume(s)
71.70p 7,531
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 27 March 2024
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 Acquisition of Shares following the exercise of an option granted under the
Premier Foods Sharesave Plan 2020
c) Price(s) and volume(s) Price(s) Volume(s)
71.70p 7,531
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 27 March 2024
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 Acquisition of Shares following the exercise of an option granted under the
Premier Foods Sharesave Plan 2020
c) Price(s) and volume(s) Price(s) Volume(s)
71.70p 7,531
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 27 March 2024
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 Acquisition of Shares following the exercise of an option granted under the
Premier Foods Sharesave Plan 2020
c) Price(s) and volume(s) Price(s) Volume(s)
71.70p 7,531
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 27 March 2024
f) Place of the transaction Outside a trading venue
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