Premier Foods PLC

Remuneration Information • Dec 20, 2022

National Storage Mechanism | Additional information

RNS Number : 3111K

Premier Foods plc

20 December 2022

Premier Foods plc (the Company)

20 December 2022

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

In common with all eligible employees, PDMRs were invited to participate in the Premier Foods plc Sharesave Plan 2022. The following options over ordinary shares of 10p each in the Company ("Shares") were granted by the Company on 19 December 2022 at an option price of 85.4p. As with all other eligible employees, when the Plan matures in February 2026, PDMR's will have the option to purchase the shares from their accumulated monthly savings amounts, under the Company's sharesave scheme.

PDMR	Title	No. of Shares under option
Alex Whitehouse	Chief Executive Officer	3,751
Duncan Leggett	Chief Financial Officer	3,751
Hannah Collyer	Corporate Affairs & ESG Director	3,751
Yilmaz Erceyes	Chief Marketing Officer	3,751
Richard Martin	Chief Customer Officer	3,751
Simon Rose	General Counsel & Company Secretary	3,751
Paul Thompson	Operations Director	3,751
David Wilkinson	Human Resources Director	3,751

The options will normally be exercisable between 1 February 2026 and 31 July 2026.

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

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

Grant of options under the Premier Foods plc Sharesave Plan 2022

c)

Price(s) and volume(s)

Price(s)	Volume(s)
85.4p	3,751

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2022-12-19

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

Grant of options under the Premier Foods plc Sharesave Plan 2022

c)

Price(s) and volume(s)

Price(s)	Volume(s)
85.4p	3,751

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2022-12-19

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Hannah Collyer

2

Reason for the notification

a)

Position/status

Corporate Affairs & ESG 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

Grant of options under the Premier Foods plc Sharesave Plan 2022

c)

Price(s) and volume(s)

Price(s)	Volume(s)
85.4p	3,751

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2022-12-19

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

Grant of options under the Premier Foods plc Sharesave Plan 2022

c)

Price(s) and volume(s)

Price(s)	Volume(s)
85.4p	3,751

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2022-12-19

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

Grant of options under the Premier Foods plc Sharesave Plan 2022

c)

Price(s) and volume(s)

Price(s)	Volume(s)
85.4p	3,751

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2022-12-19

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

Grant of options under the Premier Foods plc Sharesave Plan 2022

c)

Price(s) and volume(s)

Price(s)	Volume(s)
85.4p	3,751

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2022-12-19

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

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

Grant of options under the Premier Foods plc Sharesave Plan 2022

c)

Price(s) and volume(s)

Price(s)	Volume(s)
85.4p	3,751

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2022-12-19

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 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

Grant of options under the Premier Foods plc Sharesave Plan 2022

c)

Price(s) and volume(s)

Price(s)	Volume(s)
85.4p	3,751

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2022-12-19

f)

Place of the transaction

Outside a trading venue

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