RNS Number : 5395I
Premier Foods plc
27 March 2024
 

A logo with green leaves Description automatically generated

Premier Foods plc

(the "Company")

 

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

 

The Company announces that, the following PDMRs exercised options to purchase ordinary shares of 10p each in the Company, today. The options were granted under the Company's Sharesave Plan in December 2020 and vested on 1 February 2024.

 

 

Name

Title

Number of options exercised

 

Option price per share

Number of shares acquired and retained

Alex Whitehouse

 

Chief Executive Officer

7,531

71.70p

7,531

Duncan Leggett

 

Chief Financial Officer

7,531

71.70p

7,531

Yilmaz Erceyes

 

Chief Marketing Officer

7,531

71.70p

7,531

Mark Hughes

Procurement & Central Operations Director

 

7,531

71.70p

7,531

Richard Martin

 

Chief Customer Officer

7,531

71.70p

7,531

Simon Rose

 

General Counsel & Company Secretary

 

7,531

71.70p

7,531

Paul Thompson

 

Operations Director

7,531

71.70p

7,531

David Wilkinson

Human Resources Director

 

7,531

71.70p

7,531

 

 

The notifications set out below are provided in accordance with the requirements of the Market Abuse Regulation.

 

27 March 2024

 

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

Identification code

Ordinary shares of 10p each ("Shares")

ISIN: GB00B7N0K053

b)

Nature of the transaction

Acquisition of Shares following the exercise of an option granted under the Premier Foods Sharesave Plan 2020

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

71.70p

7,531

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

e)

Date of the transaction

27 March 2024

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

Identification code

Ordinary shares of 10p each ("Shares")

ISIN: GB00B7N0K053

b)

Nature of the transaction

Acquisition of Shares following the exercise of an option granted under the Premier Foods Sharesave Plan 2020

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

71.70p

7,531

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

e)

Date of the transaction

27 March 2024

f)

Place of the transaction

Outside a trading venue

 

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Yilmaz Erceyes

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

Identification code

Ordinary shares of 10p each ("Shares")

ISIN: GB00B7N0K053

b)

Nature of the transaction

Acquisition of Shares following the exercise of an option granted under the Premier Foods Sharesave Plan 2020

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

71.70p

7,531

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

e)

Date of the transaction

27 March 2024

f)

Place of the transaction

Outside a trading venue

 

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mark Hughes

2

Reason for the notification

a)

Position/status

Procurement & Central Operations 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

Identification code

Ordinary shares of 10p each ("Shares")

ISIN: GB00B7N0K053

b)

Nature of the transaction

Acquisition of Shares following the exercise of an option granted under the Premier Foods Sharesave Plan 2020

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

71.70p

7,531

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

e)

Date of the transaction

27 March 2024

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

Identification code

Ordinary shares of 10p each ("Shares")

ISIN: GB00B7N0K053

b)

Nature of the transaction

Acquisition of Shares following the exercise of an option granted under the Premier Foods Sharesave Plan 2020

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

71.70p

7,531

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

e)

Date of the transaction

27 March 2024

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

Identification code

Ordinary shares of 10p each ("Shares")

ISIN: GB00B7N0K053

b)

Nature of the transaction

Acquisition of Shares following the exercise of an option granted under the Premier Foods Sharesave Plan 2020

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

71.70p

7,531

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

e)

Date of the transaction

27 March 2024

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

Operations 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

Identification code

Ordinary shares of 10p each ("Shares")

ISIN: GB00B7N0K053

b)

Nature of the transaction

Acquisition of Shares following the exercise of an option granted under the Premier Foods Sharesave Plan 2020

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

71.70p

7,531

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

e)

Date of the transaction

27 March 2024

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

Human Resources 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

Identification code

Ordinary shares of 10p each ("Shares")

ISIN: GB00B7N0K053

b)

Nature of the transaction

Acquisition of Shares following the exercise of an option granted under the Premier Foods Sharesave Plan 2020

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

71.70p

7,531

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

e)

Date of the transaction

27 March 2024

f)

Place of the transaction

Outside a trading venue

 

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