TIDMPFD

RNS Number : 2098G

Premier Foods plc

02 May 2014

Premier Foods plc (the "Company")

Transactions in shares by Persons Discharging Managerial Responsibilities ("PDMRs")

The first tranche of Mr Darby's Co-Investment Award, representing 751,814 ordinary shares of 10 pence each in the share capital of the Company (the 'Shares'), vested on 1 May 2014. Mr Darby exercised the award on 1 May 2014 and elected to retain all of the Shares. The award is structured as a nil cost option and the closing price of the Company's Shares on 1 May 2014 was 59.50p. Following the receipt of the Shares Mr Darby's personal holding is as follows:

 
 Name of Director    Total number          Total beneficial         Total percentage 
                      of shares received    holding of shares        of issued share 
                      by director           by director following    capital following 
                                            the transaction          the transaction 
------------------  --------------------  -----------------------  ------------------- 
 Gavin Darby         751,814               3,366,523                0.41% 
------------------  --------------------  -----------------------  -------------------

This announcement is in accordance with DTR 3.1.4R and relates to transactions notified to the Company in accordance with DTR 3.1.2R.

2 May 2014

ENQUIRIES:

   Premier Foods plc                              +44 (0) 1727 815 850

Andrew McDonald

General Counsel & Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

END

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