REG - Premier Foods plc Premier Foods Fin - Director/PDMR Shareholding
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RNS Number : 5236R Premier Foods plc 03 February 2026
Premier Foods plc (the Company)
Notification of transactions by persons discharging managerial
responsibilities (PDMRs) and persons closely associated
The Company announces that, on 2 February 2026, the following PDMRs exercised
options to purchase ordinary shares of 10p each in the Company. The options
were granted under the Company's Sharesave Plan in December 2022 and vested on
2 February 2026.
Name Title Number of options exercised Option price per share Number of shares acquired and retained
Alex Whitehouse Chief Executive Officer 3,751 85.40p 3,751
Duncan Leggett Chief Financial Officer 3,751 85.40p 3,751
Richard Martin Chief Customer Officer 3,751 85.40p 3,751
Simon Rose General Counsel & Company Secretary 3,751 85.40p 3,751
Paul Thompson Chief Supply Chain Officer 3,751 85.40p 3,751
David Wilkinson HR & Communications Director 3,751 85.40p 3,751
The notifications set out below are provided in accordance with the
requirements of the Market Abuse Regulation.
3 February 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 an option granted under the
Premier Foods Sharesave Plan 2022
c) Price(s) and volume(s) Price(s) Volume(s)
85.40p 3,751
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2 February 2026
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 Acquisition of Shares following the exercise of an option granted under the
Premier Foods Sharesave Plan 2022
c) Price(s) and volume(s) Price(s) Volume(s)
85.40p 3,751
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2 February 2026
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Richard Martin
2 Reason for the notification
a) Position/status Chief Customer 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 Sharesave Plan 2022
c) Price(s) and volume(s) Price(s) Volume(s)
85.40p 3,751
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2 February 2026
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 Acquisition of Shares following the exercise of an option granted under the
Premier Foods Sharesave Plan 2022
c) Price(s) and volume(s) Price(s) Volume(s)
85.40p 3,751
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2 February 2026
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 Acquisition of Shares following the exercise of an option granted under the
Premier Foods Sharesave Plan 2022
c) Price(s) and volume(s) Price(s) Volume(s)
85.40p 3,751
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2 February 2026
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 Acquisition of Shares following the exercise of an option granted under the
Premier Foods Sharesave Plan 2022
c) Price(s) and volume(s) Price(s) Volume(s)
85.40p 3,751
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2 February 2026
f) Place of the transaction Outside a trading venue
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