RNS Number : 3416V
Premier Foods plc
04 February 2025
 

 

A logo with green leaves Description automatically generated

 

Premier Foods plc (the Company)

 

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

 

The Company announces that, on 3 February 2025, 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 2021 and vested on 1 February 2025.

 

 

Name

Title

Number of options exercised

 

Option price per share

Number of shares acquired and retained

Alex Whitehouse

 

Chief Executive Officer

4,067

83.20p

4,067

Duncan Leggett

 

Chief Financial Officer

4,067

83.20p

4,067

Yilmaz Erceyes

 

Chief Marketing Officer

4,067

83.20p

4,067

Richard Martin

 

Chief Customer Officer

4,067

83.20p

4,067

Simon Rose

 

General Counsel & Company Secretary

 

4,067

83.20p

4,067

Paul Thompson

 

Chief Supply Chain Officer

4,067

83.20p

4,067

David Wilkinson

HR & Communications Director

 

4,067

83.20p

4,067

 

 

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

 

4 February 2025

 

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")

ISIN: GB00B7N0K053

b)

Nature of the transaction

Acquisition of Shares following the exercise of an option granted under the Premier Foods Sharesave Plan 2021

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

83.20p

4,067

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

e)

Date of the transaction

3 February 2025

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")

ISIN: GB00B7N0K053

b)

Nature of the transaction

Acquisition of Shares following the exercise of an option granted under the Premier Foods Sharesave Plan 2021

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

83.20p

4,067

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

e)

Date of the transaction

3 February 2025

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")

ISIN: GB00B7N0K053

b)

Nature of the transaction

Acquisition of Shares following the exercise of an option granted under the Premier Foods Sharesave Plan 2021

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

83.20p

4,067

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

e)

Date of the transaction

3 February 2025

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")

ISIN: GB00B7N0K053

b)

Nature of the transaction

Acquisition of Shares following the exercise of an option granted under the Premier Foods Sharesave Plan 2021

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

83.20p

4,067

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

e)

Date of the transaction

3 February 2025

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")

ISIN: GB00B7N0K053

b)

Nature of the transaction

Acquisition of Shares following the exercise of an option granted under the Premier Foods Sharesave Plan 2021

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

83.20p

4,067

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

e)

Date of the transaction

3 February 2025

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")

ISIN: GB00B7N0K053

b)

Nature of the transaction

Acquisition of Shares following the exercise of an option granted under the Premier Foods Sharesave Plan 2021

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

83.20p

4,067

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

e)

Date of the transaction

3 February 2025

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

HR & Communications 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")

ISIN: GB00B7N0K053

b)

Nature of the transaction

Acquisition of Shares following the exercise of an option granted under the Premier Foods Sharesave Plan 2021

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

83.20p

4,067

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

e)

Date of the transaction

3 February 2025

f)

Place of the transaction

Outside a trading venue

 

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