REG - Premier Foods plc Premier Foods Fin - Director/PDMR Shareholding
Tue 14:45
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RNS Number : 8106L Premier Foods plc 16 December 2025
Premier Foods plc
(the "Company")
16 December 2025
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 2025 (the "Plan"). The following options
over ordinary shares of 10p each in the Company ("Shares"), were granted by
the Company on 15 December 2025, at an option price of 140.2p per Share. As
with all other eligible employees, when the Plan matures in February 2029,
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 2,850
Duncan Leggett Chief Financial Officer 2,850
Jo Cullen Chief Information Officer 2,850
Catherine Thompson (née Lloyd) Chief Marketing Officer 2,850
Ruth McGowan Chief Strategy and Transformation Officer 2,850
Simon Rose General Counsel & Company Secretary 2,850
Paul Thompson Chief Supply Chain Officer 2,850
David Wilkinson HR & Communications Director 2,850
The options will normally be exercisable between 1 February 2029 and 31 July
2029.
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 2025
c) Price(s) and volume(s) Price(s) Volume(s)
140.2p 2,850
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2025-12-15
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2025-12-15
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 2025
c) Price(s) and volume(s) Price(s) Volume(s)
140.2p 2,850
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2025-12-15
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2025-12-15
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 2025
c) Price(s) and volume(s) Price(s) Volume(s)
140.2p 2,850
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2025-12-15
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2025-12-15
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Catherine Thompson (née Lloyd)
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 2025
c) Price(s) and volume(s) Price(s) Volume(s)
140.2p 2,850
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2025-12-15
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2025-12-15
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")
Identification code ISIN: GB00B7N0K053
b) Nature of the transaction Grant of options under the Premier Foods plc Sharesave Plan 2025
c) Price(s) and volume(s) Price(s) Volume(s)
140.2p 2,850
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2025-12-15
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2025-12-15
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 2025
c) Price(s) and volume(s) Price(s) Volume(s)
140.2p 2,850
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2025-12-15
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2025-12-15
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 2025
c) Price(s) and volume(s) Price(s) Volume(s)
140.2p 2,850
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2025-12-15
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2025-12-15
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 2025
c) Price(s) and volume(s) Price(s) Volume(s)
140.2p 2,850
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2025-12-15
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2025-12-15
f)
Place of the transaction
Outside a trading venue
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