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REG - Premier Foods plc Premier Foods Fin - Director/PDMR Shareholding

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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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