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Premier Foods PLC

Director's Dealing May 28, 2024

5302_dirs_2024-05-28_a2c65d8e-93aa-4ee0-86b0-f6f591879d61.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 1434Q

Premier Foods plc

28 May 2024

Premier Foods plc

(the " Company ")

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

The Company announces that the following transactions, in ordinary shares of 10p each in the Company ("Shares"), were carried out on 24 May 2024.

Richard Martin, Chief Customer Officer, transferred 12,000 Shares to Joanne Martin, a PCA to Richard Martin, for nil consideration. He then sold 5,128 Shares , at a price of 174.6p per Share, and purchased 5,188 Shares, at a price of 175p per Share.

Joanne Martin, PCA to Richard Martin, received a transfer of 12,000 Shares for nil consideration from Richard Martin. She then sold 11,485 Shares , at a price of 174.6p per Share, and purchased 11,355 Shares, at a price of 174.8p per Share.

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

28 May 2024

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 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 Transfer of shares to PCA, Joanne Martin
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 12,000
d) Aggregated information

- Aggregated volume

- Price
N/A
e) Date of the transaction 24 May 2024
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)
174.6p 5,128
d) Aggregated information

- Aggregated volume

- Price
N/A
e) Date of the transaction 24 May 2024
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 Acquisition of Shares
c) Price(s) and volume(s) Price(s) Volume(s)
175p 5,188
d) Aggregated information

- Aggregated volume

- Price
N/A
e) Date of the transaction 24 May 2024
f) Place of the transaction London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Joanne Martin
2 Reason for the notification
a) Position/status PCA of Richard Martin, 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 Transfer of Shares from PDMR, Richard Martin
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 12,000
d) Aggregated information

- Aggregated volume

- Price
N/A
e) Date of the transaction 24 May 2024
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)
174.6p 11,485
d) Aggregated information

- Aggregated volume

- Price
N/A
e) Date of the transaction 24 May 2024
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 Acquisition of Shares
c) Price(s) and volume(s) Price(s) Volume(s)
174.8p 11,355
d) Aggregated information

- Aggregated volume

- Price
N/A
e) Date of the transaction 24 May 2024
f) Place of the transaction London Stock Exchange (XLON)

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