Premier Foods plc Director/PDMR Shareholding (8175F)
April 29 2014 - 11:30AM
UK Regulatory
TIDMPFD
RNS Number : 8175F
Premier Foods plc
29 April 2014
29 April 2014
Premier Foods plc (the "Company")
Share Interests of directors and Persons Discharging Managerial
Responsibilities (PDMRs)
The following notifications are made in accordance with DR
3.1.4R(1)(a).
Following the completion of the Capital Refinancing Plan which
was announced on 14 April 2014 the Remuneration Committee of the
Company, or scheme trustee where relevant, have approved the
following adjustments to various share plans of the Company.
Adjustments to the number of shares under award and where relevant,
to option prices, have been made to take into account the impact of
the 8 for 5 Rights Issue using the theoretical ex-rights
method.
1) CEO Co-investment Award
Name Date Award Granted No. of shares subject to award prior to No. of shares subject to award
adjustment following adjustment
------------- -------------------- ---------------------------------------- ---------------------------------------
Gavin Darby 22/02/2013 1,477,572 2,255,442
------------- -------------------- ---------------------------------------- ---------------------------------------
2) Long Term Incentive Plan
Name Date Award Granted No. of shares subject to award prior No. of shares subject to award
to adjustment following adjustment
----------------- -------------------- -------------------------------------- -------------------------------------
Gavin Darby 22/02/2013 1,477,572 2,255,442
----------------- -------------------- -------------------------------------- -------------------------------------
Ian Deste 20/03/2012 191,304 292,016
----------------- -------------------- -------------------------------------- -------------------------------------
Mark Hughes 23/05/2011 31,747 48,460
20/03/2012 192,608 294,006
-------------------------------------- -------------------------------------- -------------------------------------
Richard Johnson 20/03/2012 156,521 238,921
----------------- -------------------- -------------------------------------- -------------------------------------
Andrew McDonald 20/03/2012 139,130 212,375
----------------- -------------------- -------------------------------------- -------------------------------------
Mark Vickery 23/05/2011 25,757 39,316
20/03/2012 174,782 266,796
-------------------------------------- -------------------------------------- -------------------------------------
3) Restricted Stock Plan
Name Date Award Granted No. of shares subject to award prior No. of shares subject to award
to adjustment following adjustment
----------------- -------------------- -------------------------------------- -------------------------------------
Ian Deste 22/02/2013 284,960 434,977
----------------- -------------------- -------------------------------------- -------------------------------------
Mark Hughes 22/02/2013 239,616 365,762
----------------- -------------------- -------------------------------------- -------------------------------------
Richard Johnson 22/02/2013 211,081 322,204
----------------- -------------------- -------------------------------------- -------------------------------------
Andrew McDonald 22/02/2013 211,081 322,204
----------------- -------------------- -------------------------------------- -------------------------------------
Mark Vickery 22/02/2013 217,440 331,911
----------------- -------------------- -------------------------------------- -------------------------------------
4) Sharesave Plan
Name Date Award Granted No. of shares No. of shares Option price Option price
subject to award subject to award prior to following
prior to following adjustment adjustment
adjustment adjustment
----------------- ------------------- ------------------ ------------------ ------------------ ------------------
Ian Deste 19/10/2012 1,902 2,903 51.50p 33.48p
----------------- ------------------- ------------------ ------------------ ------------------ ------------------
Mark Hughes 19/10/2010 2,321 3,542 152.00p 99.58p
18/10/2011 980 1,495 91.50p 62.57p
19/10/2012 1,902 2,903 51.50p 33.48p
11/10/2013 2,106 3,214 111.10p 72.79p
------------------------------------- ------------------ ------------------ ------------------ ------------------
Andrew McDonald 11/10/2013 2,106 3,214 111.10p 72.79p
----------------- ------------------- ------------------ ------------------ ------------------ ------------------
Mark Vickery 19/10/2010 2,321 3,542 152.00p 99.58p
18/10/2011 980 1,495 91.50p 62.57p
------------------------------------- ------------------ ------------------ ------------------ ------------------
Enquiries
For further information contact:
Andrew McDonald
General Counsel & Company Secretary
Tel: 01727 815850
This information is provided by RNS
The company news service from the London Stock Exchange
END
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