Premier Foods plc Director/PDMR Shareholding (6217O)
February 01 2023 - 8:29AM
UK Regulatory
TIDMPFD TIDMIRSH
RNS Number : 6217O
Premier Foods plc
01 February 2023
Premier Foods plc (the Company)
Notification of transactions by persons discharging managerial
responsibilities (PDMRs) and persons closely associated
The Company announces that, on 1 February 2023, the following
PDMRs exercised options to purchase ordinary shares of 10p each in
the Company. The options were granted under the Company's Sharesave
Plan in December 2019 and vested on 1 February 2023.
Name Title Number of Option Number of
options exercised price per shares acquired
share and retained
Alex Whitehouse Chief Executive Officer 8,876 29.20p 8,876
========================= ================== ========== ================
Duncan Leggett Chief Financial Officer 8,876 29.20p 8,876
========================= ================== ========== ================
Yilmaz Erceyes Chief Marketing Officer 8,876 29.20p 8,876
========================= ================== ========== ================
Procurement & Central
Mark Hughes Operations Director 8,876 29.20p 8,876
========================= ================== ========== ================
Richard Martin Chief Customer Officer 8,876 29.20p 8,876
========================= ================== ========== ================
General Counsel &
Simon Rose Company Secretary 8,876 29.20p 8,876
========================= ================== ========== ================
Paul Thompson Operations Director 8,876 29.20p 8,876
========================= ================== ========== ================
David Wilkinson Human Resources Director 8,876 29.20p 8,876
========================= ================== ========== ================
The notifications set out below are provided in accordance with
the requirements of the Market Abuse Regulation.
1 February 2023
ENQUIRIES:
For further information please contact:
Simon Rose
General Counsel & Company Secretary
+44 (0) 1727 815 850
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Alex Whitehouse
===================================== =========================================
Reason for the notification
2
================================================================================
a) Position/status Chief Executive Officer
===================================== =========================================
b) Initial notification Initial notification
/Amendment
===================================== =========================================
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
================================================================================
a) Name Premier Foods plc
===================================== =========================================
b) LEI 213800ZD5I8XHNMCJA67
===================================== =========================================
Details of the transaction(s): section to be repeated for
4 (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 Sharesave Plan 2019
===================================== =========================================
c) Price(s) and volume(s) Price(s) Volume(s)
===================================== ==================== ===================
29.20p 8,876
========================================== ==================== ===================
d) Aggregated information N/A
- Aggregated volume
- Price
===================================== =========================================
e) Date of the transaction 1 February 2023
===================================== =========================================
f) Place of the transaction Outside a trading venue
===================================== =========================================
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Duncan Leggett
===================================== =========================================
Reason for the notification
2
================================================================================
a) Position/status Chief Financial Officer
===================================== =========================================
b) Initial notification Initial notification
/Amendment
===================================== =========================================
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
================================================================================
a) Name Premier Foods plc
===================================== =========================================
b) LEI 213800ZD5I8XHNMCJA67
===================================== =========================================
Details of the transaction(s): section to be repeated for
4 (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 Sharesave Plan 2019
===================================== =========================================
c) Price(s) and volume(s) Price(s) Volume(s)
===================================== ==================== ===================
29.20p 8,876
========================================== ==================== ===================
d) Aggregated information N/A
- Aggregated volume
- Price
===================================== =========================================
e) Date of the transaction 1 February 2023
===================================== =========================================
f) Place of the transaction Outside a trading venue
===================================== =========================================
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Yilmaz Erceyes
===================================== =========================================
Reason for the notification
2
================================================================================
a) Position/status Chief Marketing Officer
===================================== =========================================
b) Initial notification Initial notification
/Amendment
===================================== =========================================
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
================================================================================
a) Name Premier Foods plc
===================================== =========================================
b) LEI 213800ZD5I8XHNMCJA67
===================================== =========================================
Details of the transaction(s): section to be repeated for
4 (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 Sharesave Plan 2019
===================================== =========================================
c) Price(s) and volume(s) Price(s) Volume(s)
===================================== ==================== ===================
29.20p 8,876
========================================== ==================== ===================
d) Aggregated information N/A
- Aggregated volume
- Price
===================================== =========================================
e) Date of the transaction 1 February 2023
===================================== =========================================
f) Place of the transaction Outside a trading venue
===================================== =========================================
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Mark Hughes
===================================== ============================================
Reason for the notification
2
===================================================================================
a) Position/status Procurement & Central Operations Director
===================================== ============================================
b) Initial notification Initial notification
/Amendment
===================================== ============================================
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
===================================================================================
a) Name Premier Foods plc
===================================== ============================================
b) LEI 213800ZD5I8XHNMCJA67
===================================== ============================================
Details of the transaction(s): section to be repeated for
4 (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 Sharesave Plan 2019
===================================== ============================================
c) Price(s) and volume(s) Price(s) Volume(s)
===================================== ===================== =====================
29.20p 8,876
========================================== ===================== =====================
d) Aggregated information N/A
- Aggregated volume
- Price
===================================== ============================================
e) Date of the transaction 1 February 2023
===================================== ============================================
f) Place of the transaction Outside a trading venue
===================================== ============================================
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Richard Martin
===================================== =========================================
Reason for the notification
2
================================================================================
a) Position/status Chief Customer Officer
===================================== =========================================
b) Initial notification Initial notification
/Amendment
===================================== =========================================
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
================================================================================
a) Name Premier Foods plc
===================================== =========================================
b) LEI 213800ZD5I8XHNMCJA67
===================================== =========================================
Details of the transaction(s): section to be repeated for
4 (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 Sharesave Plan 2019
===================================== =========================================
c) Price(s) and volume(s) Price(s) Volume(s)
===================================== ==================== ===================
29.20p 8,876
========================================== ==================== ===================
d) Aggregated information N/A
- Aggregated volume
- Price
===================================== =========================================
e) Date of the transaction 1 February 2023
===================================== =========================================
f) Place of the transaction Outside a trading venue
===================================== =========================================
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Simon Rose
===================================== =========================================
Reason for the notification
2
================================================================================
a) Position/status General Counsel & Company Secretary
===================================== =========================================
b) Initial notification Initial notification
/Amendment
===================================== =========================================
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
================================================================================
a) Name Premier Foods plc
===================================== =========================================
b) LEI 213800ZD5I8XHNMCJA67
===================================== =========================================
Details of the transaction(s): section to be repeated for
4 (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 Sharesave Plan 2019
===================================== =========================================
c) Price(s) and volume(s) Price(s) Volume(s)
===================================== ==================== ===================
29.20p 8,876
========================================== ==================== ===================
d) Aggregated information N/A
- Aggregated volume
- Price
===================================== =========================================
e) Date of the transaction 1 February 2023
===================================== =========================================
f) Place of the transaction Outside a trading venue
===================================== =========================================
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Paul Thompson
===================================== =========================================
Reason for the notification
2
================================================================================
a) Position/status Operations Director
===================================== =========================================
b) Initial notification Initial notification
/Amendment
===================================== =========================================
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
================================================================================
a) Name Premier Foods plc
===================================== =========================================
b) LEI 213800ZD5I8XHNMCJA67
===================================== =========================================
Details of the transaction(s): section to be repeated for
4 (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 Sharesave Plan 2019
===================================== =========================================
c) Price(s) and volume(s) Price(s) Volume(s)
===================================== ==================== ===================
29.20p 8,876
========================================== ==================== ===================
d) Aggregated information N/A
- Aggregated volume
- Price
===================================== =========================================
e) Date of the transaction 1 February 2023
===================================== =========================================
f) Place of the transaction Outside a trading venue
===================================== =========================================
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name David Wilkinson
===================================== =========================================
Reason for the notification
2
================================================================================
a) Position/status Human Resources Director
===================================== =========================================
b) Initial notification Initial notification
/Amendment
===================================== =========================================
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
================================================================================
a) Name Premier Foods plc
===================================== =========================================
b) LEI 213800ZD5I8XHNMCJA67
===================================== =========================================
Details of the transaction(s): section to be repeated for
4 (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 Sharesave Plan 2019
===================================== =========================================
c) Price(s) and volume(s) Price(s) Volume(s)
===================================== ==================== ===================
29.20p 8,876
========================================== ==================== ===================
d) Aggregated information N/A
- Aggregated volume
- Price
===================================== =========================================
e) Date of the transaction 1 February 2023
===================================== =========================================
f) Place of the transaction Outside a trading venue
===================================== =========================================
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END
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