Premier Foods PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 19, 2019

National Storage Mechanism | Additional information

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RNS Number : 8055C

Premier Foods plc

19 June 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 June 2019, the following PDMR exercised an option to purchase ordinary shares of 10p each in the Company. The option was 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
Alastair Murray	Acting CEO & Chief Financial Officer	16,906	31.94p	16,906

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

19 June 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

Alastair Murray

2

Reason for the notification

a)

Position/status

Acting CEO & 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

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 June 2019

f)

Place of the transaction

Outside a trading venue

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