Premier Foods PLC

Director's Dealing • Dec 17, 2019

National Storage Mechanism | Additional information

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RNS Number : 2046X

Premier Foods plc

17 December 2019

Premier Foods plc (the Company)

17 December 2019

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 2019. The following options over ordinary shares of 10p each in the Company ("Shares") were granted by the Company on 16 December 2019 at an option price of 29.2p:

PDMR	Title	No. of Shares under option
Alex Whitehouse	Chief Executive Officer	8,876
Duncan Leggett	Chief Financial Officer	8,876
Yilmaz Erceyes	Chief Marketing Officer	8,876
Mark Hughes	Procurement & Central Operations Director	8,876
Richard Martin	Chief Customer Officer	8,876
Paul Thompson	Operations Director	8,876
Simon Rose	General Counsel & Company Secretary	8,876
David Wilkinson	Human Resources & Communications Director	8,876

The options will normally be exercisable between 1 February 2023 and 31 July 2023.

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 2019

c)

Price(s) and volume(s)

Price(s)	Volume(s)
29.2p	8,876

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2019-12-16

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 2019

c)

Price(s) and volume(s)

Price(s)	Volume(s)
29.2p	8,876

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2019-12-16

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 2019

c)

Price(s) and volume(s)

Price(s)	Volume(s)
29.2p	8,876

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2019-12-16

f)

Place of the transaction

Outside a trading venue

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

Grant of options under the Premier Foods plc Sharesave Plan 2019

c)

Price(s) and volume(s)

Price(s)	Volume(s)
29.2p	8,876

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2019-12-16

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 2019

c)

Price(s) and volume(s)

Price(s)	Volume(s)
29.2p	8,876

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2019-12-16

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 2019

c)

Price(s) and volume(s)

Price(s)	Volume(s)
29.2p	8,876

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2019-12-16

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 2019

c)

Price(s) and volume(s)

Price(s)	Volume(s)
29.2p	8,876

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2019-12-16

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

Grant of options under the Premier Foods plc Sharesave Plan 2019

c)

Price(s) and volume(s)

Price(s)	Volume(s)
29.2p	8,876

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2019-12-16

f)

Place of the transaction

Outside a trading venue

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END

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