Premier Foods plc Director/PDMR Shareholding
14 Juni 2024 - 1:00PM
RNS Regulatory News
RNS Number : 5379S
Premier Foods plc
14 June 2024
14
June
2024
Premier Foods
plc (the "Company")
Notification of transactions
by persons discharging managerial responsibilities ("PDMRs") and
persons closely associated ("PCAs")
2024 Deferred Bonus Plan Award
Pursuant to the Company's
shareholder-approved Remuneration Policy, one-third of any annual
bonus awarded to executive directors is delivered in the form of
shares deferred for a three-year period. On 13 June 2024 (the "Grant Date"),
executive directors of the Company were granted deferred bonus
awards, over shares of 10p each in the Company, under the Premier
Foods Deferred Bonus Plan (the "DBP") as part of their annual bonus
award for the financial year ended 30 March 2024.
Name
|
Title
|
Number of shares subject to
option
|
Alex Whitehouse
|
Chief Executive Officer
|
167,586
|
Duncan Leggett
|
Chief Financial Officer
|
95,841
|
Each deferred bonus award is
structured as a nil cost option to acquire shares for nil
consideration. They will normally vest and become exercisable under
the DBP on the third anniversary of the Grant Date and remain
exercisable until the tenth anniversary of the Grant Date. No
consideration was paid for the grant of the deferred bonus awards
and no consideration shall be payable when a deferred bonus award
is exercised.
2024/25 Long Term Incentive Plan Award
On 13 June 2024 (the "Grant Date"),
the executive directors and members of the Executive Leadership
Team of the Company (each a PDMR) were granted awards over ordinary
shares of 10p each in the Company, under the Premier Foods Long
Term Incentive Plan (the "LTIP"), as set out below.
Name
|
Title
|
Number of shares subject to
option
|
Alex Whitehouse
|
Chief Executive Officer
|
678,421
|
Duncan Leggett
|
Chief Financial Officer
|
349,187
|
Hannah Collyer
|
Corporate Affairs & ESG
Director
|
123,046
|
Jo Cullen
|
Chief Information Officer
|
144,787
|
Yilmaz Erceyes
|
Chief Marketing Officer
|
162,795
|
Richard Martin
|
Chief Customer Officer
|
162,795
|
Simon Rose
|
General Counsel & Company
Secretary
|
158,361
|
Paul Thompson
|
Chief Supply Chain Officer
|
183,382
|
David Wilkinson
|
Human Resources Director
|
165,804
|
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 awards and no consideration shall be
payable when an award is exercised. Details of the
2024/25 LTIP award are set out in the Company's annual report,
which can be viewed on the Group's website
(www.premierfoods.co.uk).
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
Identification code
|
Ordinary shares of 10p each
("Shares") in the capital of Premier Foods plc
ISIN: GB00B7N0K053
|
b)
|
Nature of the transaction
|
Grant of award under the Premier
Foods plc Deferred Bonus Plan
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
Nil
|
167,586
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
e)
|
Date of the transaction
|
13 June 2024
|
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
Identification code
|
Ordinary shares of 10p each
("Shares") in the capital of Premier Foods plc
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
|
678,421
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
e)
|
Date of the transaction
|
13 June 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") in the capital of Premier Foods plc
ISIN: GB00B7N0K053
|
b)
|
Nature of the transaction
|
Grant of award under the Premier
Foods plc Deferred Bonus Plan
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
Nil
|
95,841
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
e)
|
Date of the transaction
|
13 June 2024
|
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
Identification code
|
Ordinary shares of 10p each
("Shares") in the capital of Premier Foods plc
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
|
349,187
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
e)
|
Date of the transaction
|
13 June 2024
|
f)
|
Place of the transaction
|
Outside a trading venue
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
a)
|
Name
|
Hannah Collyer
|
2
|
Reason for the notification
|
a)
|
Position/status
|
Corporate Affairs & ESG
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") in the capital of Premier Foods plc
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
|
123,046
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
e)
|
Date of the transaction
|
13 June 2024
|
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
Identification code
|
Ordinary shares of 10p each
("Shares") in the capital of Premier Foods plc
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
|
144,787
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
e)
|
Date of the transaction
|
13 June 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") in the capital of Premier Foods plc
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
|
162,795
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
e)
|
Date of the transaction
|
13 June 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") in the capital of Premier Foods plc
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
|
162,795
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
e)
|
Date of the transaction
|
13 June 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") in the capital of Premier Foods plc
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
|
158,361
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
e)
|
Date of the transaction
|
13 June 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
|
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
Identification code
|
Ordinary shares of 10p each
("Shares") in the capital of Premier Foods plc
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
|
183,382
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
e)
|
Date of the transaction
|
13 June 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") in the capital of Premier Foods plc
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
|
165,804
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
|
e)
|
Date of the transaction
|
13 June 2024
|
f)
|
Place of the transaction
|
Outside a trading venue
|
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact
rns@lseg.com or visit
www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our
Privacy
Policy.
END
DSHSFUFSLELSEDM
Premier Foods (LSE:PFD)
Historical Stock Chart
Von Nov 2024 bis Dez 2024
Premier Foods (LSE:PFD)
Historical Stock Chart
Von Dez 2023 bis Dez 2024