TIDMPFD TIDMIRSH

RNS Number : 9083C

Premier Foods plc

25 February 2022

Premier Foods plc (the Company)

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

The Company announces that it was notified on 24 February 2022 of the following transactions by Simon Rose, a PDMR of the Company, and his wife Philippa Rose, a person closely associated with him. On 24 February 2022 Mr Rose exercised an award over 301,780 ordinary shares of 10p each in the Company ('Shares') under the Company's Long Term Incentive Plan ('LTIP'). Mr Rose then sold sufficient Shares to cover income tax and employee national insurance, at a price of 110.55p per share.

 
 Name         Title                  Number of     Number of  Number of Shares 
                                       options   Shares sold          retained 
                                     exercised 
              General Counsel & 
 Simon Rose    Company Secretary       301,780       142,122           159,658 
              -------------------  -----------  ------------  ---------------- 
 

Following the exercise, Mr Rose transferred 159,658 Shares to his wife. Also on 24 February 2022, Mrs Rose sold 18,138 Shares at a price of 110.55p per Share and then purchased 17,931 Shares at a price of 110.7p per Share.

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

25 February 2022

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                                   Simon Rose 
      -------------------------------------  ----------------------------------------- 
 2     Reason for the notification 
      -------------------------------------------------------------------------------- 
 a)    Position/status                        General Counsel & Company Secretary 
      -------------------------------------  ----------------------------------------- 
 b)    Initial notification                   Initial notification 
        /Amendment 
      -------------------------------------  ----------------------------------------- 
 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                     Ordinary shares of 10p each ("Shares") 
        financial instrument,                  ISIN: GB00B7N0K053 
        type of instrument 
        Identification code 
      -------------------------------------  ----------------------------------------- 
 b)    Nature of the transaction              Acquisition of Shares following the 
                                               exercise of an option granted under 
                                               the Premier Foods Long Term Incentive 
                                               Plan Award 2018 
      -------------------------------------  ----------------------------------------- 
 c)    Price(s) and volume(s)                 Price(s)              Volume(s) 
      -------------------------------------  --------------------  ------------------- 
                                              nil                   301,780 
 ------------------------------------------  --------------------  ------------------- 
 d)    Aggregated information                 N/A 
        - Aggregated volume 
        - Price 
      -------------------------------------  ----------------------------------------- 
 e)    Date of the transaction                24 February 2022 
      -------------------------------------  ----------------------------------------- 
 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                     Ordinary shares of 10p each ("Shares") 
        financial instrument,                  ISIN: GB00B7N0K053 
        type of instrument 
        Identification code 
      -------------------------------------  ----------------------------------------- 
 b)    Nature of the transaction              Sale of Shares to cover income tax and 
                                               employee national insurance 
      -------------------------------------  ----------------------------------------- 
 c)    Price(s) and volume(s)                 Price(s)              Volume(s) 
      -------------------------------------  --------------------  ------------------- 
                                              110.55p               142,122 
 ------------------------------------------  --------------------  ------------------- 
 d)    Aggregated information                 N/A 
        - Aggregated volume 
        - Price 
      -------------------------------------  ----------------------------------------- 
 e)    Date of the transaction                24 February 2022 
      -------------------------------------  ----------------------------------------- 
 f)    Place of the transaction               London Stock Exchange (XLON) 
      -------------------------------------  ----------------------------------------- 
 6     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                     Ordinary shares of 10p each ("Shares") 
        financial instrument,                  ISIN: GB00B7N0K053 
        type of instrument 
        Identification code 
      -------------------------------------  ----------------------------------------- 
 b)    Nature of the transaction              Transfer of Shares to PCA 
      -------------------------------------  ----------------------------------------- 
 c)    Price(s) and volume(s)                 Price(s)              Volume(s) 
      -------------------------------------  --------------------  ------------------- 
                                              nil                   159,658 
 ------------------------------------------  --------------------  ------------------- 
 d)    Aggregated information                 N/A 
        - Aggregated volume 
        - Price 
      -------------------------------------  ----------------------------------------- 
 e)    Date of the transaction                24 February 2022 
      -------------------------------------  ----------------------------------------- 
 f)    Place of the transaction               Outside a trading venue 
      -------------------------------------  ----------------------------------------- 
 
 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                   Philippa Rose 
      -------------------------------------  ----------------------------------------- 
 2     Reason for the notification 
      -------------------------------------------------------------------------------- 
 a)    Position/status                        PCA of Simon Rose, General Counsel & 
                                               Company Secretary 
      -------------------------------------  ----------------------------------------- 
 b)    Initial notification                   Initial notification 
        /Amendment 
      -------------------------------------  ----------------------------------------- 
 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                     Ordinary shares of 10p each ("Shares") 
        financial instrument,                  ISIN: GB00B7N0K053 
        type of instrument 
        Identification code 
      -------------------------------------  ----------------------------------------- 
 b)    Nature of the transaction              Transfer of shares from PDMR 
      -------------------------------------  ----------------------------------------- 
 c)    Price(s) and volume(s)                 Price(s)              Volume(s) 
      -------------------------------------  --------------------  ------------------- 
                                              nil                   159,658 
 ------------------------------------------  --------------------  ------------------- 
 d)    Aggregated information                 N/A 
        - Aggregated volume 
        - Price 
      -------------------------------------  ----------------------------------------- 
 e)    Date of the transaction                24 February 2022 
      -------------------------------------  ----------------------------------------- 
 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                     Ordinary shares of 10p each ("Shares") 
        financial instrument,                  ISIN: GB00B7N0K053 
        type of instrument 
        Identification code 
      -------------------------------------  ----------------------------------------- 
 b)    Nature of the transaction              Sale of Shares 
      -------------------------------------  ----------------------------------------- 
 c)    Price(s) and volume(s)                 Price(s)              Volume(s) 
      -------------------------------------  --------------------  ------------------- 
                                              110.55p               18,138 
 ------------------------------------------  --------------------  ------------------- 
 d)    Aggregated information                 N/A 
        - Aggregated volume 
        - Price 
      -------------------------------------  ----------------------------------------- 
 e)    Date of the transaction                24 February 2022 
      -------------------------------------  ----------------------------------------- 
 f)    Place of the transaction               London Stock Exchange (XLON) 
      -------------------------------------  ----------------------------------------- 
 6     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                     Ordinary shares of 10p each ("Shares") 
        financial instrument,                  ISIN: GB00B7N0K053 
        type of instrument 
        Identification code 
      -------------------------------------  ----------------------------------------- 
 b)    Nature of the transaction              Purchase of Shares 
      -------------------------------------  ----------------------------------------- 
 c)    Price(s) and volume(s)                 Price(s)              Volume(s) 
      -------------------------------------  --------------------  ------------------- 
                                              110.7p                17,931 
 ------------------------------------------  --------------------  ------------------- 
 d)    Aggregated information                 N/A 
        - Aggregated volume 
        - Price 
      -------------------------------------  ----------------------------------------- 
 e)    Date of the transaction                24 February 2022 
      -------------------------------------  ----------------------------------------- 
 f)    Place of the transaction               London Stock Exchange (XLON) 
      -------------------------------------  ----------------------------------------- 
 

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