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

Premier FoodsAnnouncement

28/05/2025 13:30

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RNS Number : 4588K  Premier Foods plc  28 May 2025

 

Premier Foods plc

(the "Company")

 

Notification of transactions by persons discharging managerial
responsibilities ('PDMRs')

 

The Company announces that it was notified on 27 May 2025 of the following
transactions by Simon Rose, General Counsel & Company Secretary.

 

On 27 May 2025, Simon Rose exercised nil-cost options over 602,931 ordinary
shares of 10p each in the Company ('Shares') under the Company's Long Term
Incentive Plan ('LTIP'). Following the exercise 344,107 shares were sold at a
price of 210p per Share.

 

 

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

 Simon Rose  General Counsel & Company Secretary      602,931                      284,583                                    59,524                  258,824

 

 

Following the exercise and sale of Shares by Simon Rose, Sophie Rose and Anna
Rose, his daughters (neither of whom are classified as PCAs under the Market
Abuse Regulation), purchased 26,549 shares and 18,062, respectively.

 

The notification set out below is provided in accordance with the requirements
of the Market Abuse Regulation.

 

28 May 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                                                         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 nil-cost options granted under
                                                                   the Premier Foods Long Term Incentive Plan Award 2019.
 c)   Price(s) and volume(s)                                       Price(s)                                  Volume(s)
      nil                                                                                                    602,931
 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price
 e)   Date of the transaction                                      27 May 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.

 c)   Price(s) and volume(s)                                       Price(s)                                  Volume(s)
      210p                                                                                                   344,107
 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price
 e)   Date of the transaction                                      27 May 2025
 f)   Place of the transaction                                     London Stock Exchange (XLON)

 

 

 

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