Premier Foods PLC

Report Publication Announcement • Feb 20, 2019

National Storage Mechanism | Additional information

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RNS Number : 6331Q

Premier Foods plc

20 February 2019

Premier Foods plc (the Company)

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

The Company announces that, on 19 February 2019, 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 and vested on 1 February 2019.

Name	Title	Number of options exercised	Option price per share	Number of shares acquired and retained
Mark Hughes	Procurement & Central Operations Director	16,906	31.94p	16,906
David Wilkinson	Human Resources & Communications Director	16,906	31.94p	16,906

The notification set out below is provided in accordance with the requirements of the Market Abuse Regulation.

20 February 2019

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

Mark Hughes

2

Reason for the notification

a)

Position/status

Procurement & Central Operations 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

c)

Price(s) and volume(s)

Price(s)	Volume(s)
31.94p	16,906

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

19 February 2019

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

Human Resources & 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

c)

Price(s) and volume(s)

Price(s)	Volume(s)
31.94p	16,906

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

19 February 2019

f)

Place of the transaction

Outside a trading venue

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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