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

Premier FoodsAnnouncement

28/01/2026 12:00

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RNS Number : 7657Q  Premier Foods plc  28 January 2026

 

Premier Foods plc

(the "Company")

 

Notification of transactions by person(s) discharging managerial
responsibilities ('PDMRs')

 

The Company announces that it was notified on 27 January 2026 of the following
transactions by Alex Whitehouse, Chief Executive Officer.

 

On 27 January 2026, Alex Whitehouse exercised nil-cost options over 907,843
ordinary shares of 10p each in the Company ('Shares') under the Company's Long
Term Incentive Plan ('LTIP'). Following the exercise 473,186 shares were sold
at a price of 185.8482p per Share.

 

 

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

 Alex Whitehouse  Chief Executive Officer  907,843                      428,186                                    45,000                  434,657

 

 

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

 

28 January 2026

 

 

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 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                                                                                                    907,843
 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price
 e)   Date of the transaction                                      27 January 2026
 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)
      185.8482p                                                                                              473,186
 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price
 e)   Date of the transaction                                      27 January 2026
 f)   Place of the transaction                                     London Stock Exchange (XLON)

 

 

 

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