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Premier Foods PLC
Director's Dealing • Feb 25, 2022
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Director's Dealing
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National Storage Mechanism | Additional information 
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 options exercised | Number of Shares sold | Number of Shares retained |
| Simon Rose | General Counsel & 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 /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 Long Term Incentive Plan Award 2018 | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| nil | 301,780 | ||
| d) | Aggregated information - Aggregated volume - Price |
N/A | |
| 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 financial instrument, type of instrument Identification code |
Ordinary shares of 10p each ("Shares") ISIN: GB00B7N0K053 |
|
| 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 - Aggregated volume - Price |
N/A | |
| 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 financial instrument, type of instrument Identification code |
Ordinary shares of 10p each ("Shares") ISIN: GB00B7N0K053 |
|
| 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 - Aggregated volume - Price |
N/A | |
| 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 /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 | Transfer of shares from PDMR | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| nil | 159,658 | ||
| d) | Aggregated information - Aggregated volume - Price |
N/A | |
| 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 financial instrument, type of instrument Identification code |
Ordinary shares of 10p each ("Shares") ISIN: GB00B7N0K053 |
|
| 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 - Aggregated volume - Price |
N/A | |
| 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 financial instrument, type of instrument Identification code |
Ordinary shares of 10p each ("Shares") ISIN: GB00B7N0K053 |
|
| 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 - Aggregated volume - Price |
N/A | |
| e) | Date of the transaction | 24 February 2022 | |
| f) | Place of the transaction | London Stock Exchange (XLON) |
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