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

Premier FoodsAnnouncement

20/11/2025 14:15

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RNS Number : 4133I  Premier Foods plc  20 November 2025

 

 

Premier Foods plc (the "Company")

 

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

 

 

2025/26 Long Term Incentive Plan Award

Following their appointment to the Executive Leadership Team of the Company
this year, Catherine Thompson (née Lloyd) and Ruth McGowan (both persons
discharging managerial responsibilities), were each granted an award over
ordinary shares of 10p each in the Company, under the Premier Foods Long Term
Incentive Plan (the "LTIP"), on 19 November 2025 (the "Grant Date"), as set
out below.

 

 Name                             Title                                      Number of shares subject to option

 Catherine Thompson (née Lloyd)   Chief Marketing Officer                    100,859
 Ruth McGowan                     Chief Strategy and Transformation Officer  54,849

 

Each award is structured as a nil cost option to acquire shares for nil
consideration. They will normally vest and become exercisable under the LTIP
on the third anniversary of the Grant Date and remain exercisable until the
day before the tenth anniversary of the Grant Date, subject to the participant
continuing to hold an office or employment within the group and the
achievement of two independent performance conditions.

 

The first condition comprises of a relative total shareholder return based
condition that will apply to 50% of the total number of shares held under an
award and the second is an adjusted earnings per share-based target that will
apply to 50% of the total number of shares held under an award. No
consideration was paid for the grant of the award, and no consideration shall
be payable when the award is exercised. Details of the 2025/26 LTIP award are
set out in the Company's FY24/25 Annual Report, which can be viewed on the
Group's website (www.premierfoods.co.uk).

 

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

 

20 November 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                                                         Catherine Thompson
 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") in the capital of Premier Foods plc

      Identification code                                          ISIN: GB00B7N0K053
 b)   Nature of the transaction                                    Grant of award under the Premier Foods plc Long Term Incentive Plan
 c)   Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                            Nil       100,859

 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price
 e)   Date of the transaction                                      19 November 2025
 f)   Place of the transaction                                     Outside a trading venue

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

e)

Date of the transaction

19 November 2025

f)

Place of the transaction

Outside a trading venue

 

 

 

 1    Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         Ruth McGowan
 2    Reason for the notification
 a)   Position/status                                              Chief Strategy and Transformation 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") in the capital of Premier Foods plc

      Identification code                                          ISIN: GB00B7N0K053
 b)   Nature of the transaction                                    Grant of award under the Premier Foods plc Long Term Incentive Plan
 c)   Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                            Nil       54,849

 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price
 e)   Date of the transaction                                      19 November 2025
 f)   Place of the transaction                                     Outside a trading venue

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

e)

Date of the transaction

19 November 2025

f)

Place of the transaction

Outside a trading venue

 

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