Premier Foods PLC

Director's Dealing • Feb 4, 2025

National Storage Mechanism | Additional information

RNS Number : 3416V

Premier Foods plc

04 February 2025

Premier Foods plc (the Company)

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

The Company announces that, on 3 February 2025, the following PDMRs exercised options to purchase ordinary shares of 10p each in the Company. The options were granted under the Company's Sharesave Plan in December 2021 and vested on 1 February 2025.

Name	Title	Number of options exercised	Option price per share	Number of shares acquired and retained
Alex Whitehouse	Chief Executive Officer	4,067	83.20p	4,067
Duncan Leggett	Chief Financial Officer	4,067	83.20p	4,067
Yilmaz Erceyes	Chief Marketing Officer	4,067	83.20p	4,067
Richard Martin	Chief Customer Officer	4,067	83.20p	4,067
Simon Rose	General Counsel & Company Secretary	4,067	83.20p	4,067
Paul Thompson	Chief Supply Chain Officer	4,067	83.20p	4,067
David Wilkinson	HR & Communications Director	4,067	83.20p	4,067

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

4 February 2025

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	Acquisition of Shares following the exercise of an option granted under the Premier Foods Sharesave Plan 2021
c)	Price(s) and volume(s)	Price(s)	Volume(s)
83.20p	4,067
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	3 February 2025
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	Acquisition of Shares following the exercise of an option granted under the Premier Foods Sharesave Plan 2021
c)	Price(s) and volume(s)	Price(s)	Volume(s)
83.20p	4,067
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	3 February 2025
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	Acquisition of Shares following the exercise of an option granted under the Premier Foods Sharesave Plan 2021
c)	Price(s) and volume(s)	Price(s)	Volume(s)
83.20p	4,067
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	3 February 2025
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	Acquisition of Shares following the exercise of an option granted under the Premier Foods Sharesave Plan 2021
c)	Price(s) and volume(s)	Price(s)	Volume(s)
83.20p	4,067
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	3 February 2025
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	Acquisition of Shares following the exercise of an option granted under the Premier Foods Sharesave Plan 2021
c)	Price(s) and volume(s)	Price(s)	Volume(s)
83.20p	4,067
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	3 February 2025
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	Chief Supply Chain 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 2021
c)	Price(s) and volume(s)	Price(s)	Volume(s)
83.20p	4,067
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	3 February 2025
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	HR & 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	Acquisition of Shares following the exercise of an option granted under the Premier Foods Sharesave Plan 2021
c)	Price(s) and volume(s)	Price(s)	Volume(s)
83.20p	4,067
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	3 February 2025
f)	Place of the transaction	Outside a trading venue

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHSDLFISEISEFF