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

Premier FoodsAnnouncement

13/03/2025 12:30

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RNS Number : 5961A  Premier Foods plc  13 March 2025

 

Premier Foods plc

(the "Company")

 

Notification of transactions by persons discharging managerial
responsibilities ('PDMRs') and persons closely associated ("PCAs")

 

The Company announces that it was notified on 12 March 2025 of the following
transactions by Alex Whitehouse and David Wilkinson.

 

On 12 March 2025, each of the above PDMR's exercised awards over ordinary
shares of 10p each in the Company ('Shares') under the Company's Long Term
Incentive Plan ('LTIP'). Sufficient Shares were subsequently sold to cover
income tax and employee national insurance, at a price of 177.3p per share.

 

 Name             Title                           Number of options exercised  Number of Shares sold to cover tax and NI  Number of Shares retained

 Alex Whitehouse  Chief Executive Officer         779,497                      367,652                                    411,845

 David Wilkinson  HR and Communications Director  540,618                      254,984                                    285,634

 

 

The notifications set out below are provided in accordance with the
requirements of the Market Abuse Regulation.

 

13 March 2025

 

 

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 Long Term Incentive Plan Award 2018.
 c)   Price(s) and volume(s)                                       Price(s)                                Volume(s)
      nil                                                                                                  779,497
 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price
 e)   Date of the transaction                                      12 March 2025
 f)   Place of the transaction                                     Outside a trading venue
 5    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                                    Sale of Shares to cover income tax and employee national insurance.

 c)   Price(s) and volume(s)                                       Price(s)                                Volume(s)
      177.3p                                                                                               367,652
 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price
 e)   Date of the transaction                                      12 March 2025
 f)   Place of the transaction                                     London Stock Exchange (XLON)

 

 

 1    Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         David Wilkinson
 2    Reason for the notification
 a)   Position/status                                              HR and 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                                    Acquisition of Shares following the exercise of an option granted under the
                                                                   Premier Foods Long Term Incentive Plan Award 2018.
 c)   Price(s) and volume(s)                                       Price(s)                                Volume(s)
      nil                                                                                                  540,618
 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price
 e)   Date of the transaction                                      12 March 2025
 f)   Place of the transaction                                     Outside a trading venue
 5    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                                    Sale of Shares to cover income tax and employee national insurance.

 c)   Price(s) and volume(s)                                       Price(s)                                Volume(s)
      177.3p                                                                                               254,984
 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price
 e)   Date of the transaction                                      12 March 2025
 f)   Place of the transaction                                     London Stock Exchange (XLON)

 

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