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RNS Number : 3966Q Premier Foods plc 17 December 2024
Premier Foods plc
(the "Company")
17 December 2024
Notification of transactions by persons discharging managerial
responsibilities ("PDMRs") and persons closely associated ("PCAs").
In common with all eligible employees, PDMRs were invited to participate in
the Premier Foods plc Sharesave Plan 2024 (the "Plan"). The following options
over ordinary shares of 10p each in the Company ("Shares"), were granted by
the Company on 16 December 2024 at an option price of 147.8p per Share. As
with all other eligible employees, when the Plan matures in February 2028,
PDMRs will have the option to purchase the Shares from their accumulated
monthly savings amounts, under the Plan.
PDMR Title No. of Shares under option
Alex Whitehouse Chief Executive Officer 2,922
Duncan Leggett Chief Financial Officer 2,922
Jo Cullen Chief Information Officer 2,922
Yilmaz Erceyes Chief Marketing Officer 2,922
Richard Martin Chief Customer Officer 2,922
Simon Rose General Counsel & Company Secretary 2,922
Paul Thompson Chief Supply Chain Officer 2,922
David Wilkinson HR & Communications Director 2,922
The options will normally be exercisable between 1 February 2028 and 31 July
2028.
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 2024
c) Price(s) and volume(s) Price(s) Volume(s)
147.8p 2,922
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2024-12-16
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2024-12-16
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 2024
c) Price(s) and volume(s) Price(s) Volume(s)
147.8p 2,922
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2024-12-16
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2024-12-16
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Jo Cullen
2 Reason for the notification
a) Position/status Chief Information 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 2024
c) Price(s) and volume(s) Price(s) Volume(s)
147.8p 2,922
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2024-12-16
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2024-12-16
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 2024
c) Price(s) and volume(s) Price(s) Volume(s)
147.8p 2,922
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2024-12-16
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2024-12-16
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 2024
c) Price(s) and volume(s) Price(s) Volume(s)
147.8p 2,922
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2024-12-16
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2024-12-16
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 2024
c) Price(s) and volume(s) Price(s) Volume(s)
147.8p 2,922
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2024-12-16
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2024-12-16
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 Chief Supply Chain 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 2024
c) Price(s) and volume(s) Price(s) Volume(s)
147.8p 2,922
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2024-12-16
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2024-12-16
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 HR & Communications 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 2024
c) Price(s) and volume(s) Price(s) Volume(s)
147.8p 2,922
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2023-12-16
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2023-12-16
f)
Place of the transaction
Outside a trading venue
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