Premier Foods PLC

Remuneration Information • Nov 20, 2025

National Storage Mechanism | Additional information

RNS Number : 4133I

Premier Foods plc

20 November 2025

Premier Foods plc (the "Company")

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

2025/26 Long Term Incentive Plan Award

Following their appointment to the Executive Leadership Team of the Company this year, Catherine Thompson (née Lloyd) and Ruth McGowan (both persons discharging managerial responsibilities), were each granted an award over ordinary shares of 10p each in the Company, under the Premier Foods Long Term Incentive Plan (the "LTIP"), on 19 November 2025 (the "Grant Date"), as set out below.

Name	Title	Number of shares subject to option
Catherine Thompson (née Lloyd)	Chief Marketing Officer	100,859
Ruth McGowan	Chief Strategy and Transformation Officer	54,849

Each award is structured as a nil cost option to acquire shares for nil consideration. They will normally vest and become exercisable under the LTIP on the third anniversary of the Grant Date and remain exercisable until the day before the tenth anniversary of the Grant Date, subject to the participant continuing to hold an office or employment within the group and the achievement of two independent performance conditions.

The first condition comprises of a relative total shareholder return based condition that will apply to 50% of the total number of shares held under an award and the second is an adjusted earnings per share-based target that will apply to 50% of the total number of shares held under an award. No consideration was paid for the grant of the award, and no consideration shall be payable when the award is exercised. Details of the 2025/26 LTIP award are set out in the Company's FY24/25 Annual Report, which can be viewed on the Group's website (www.premierfoods.co.uk).

The notification set out below is provided in accordance with the requirements of the Market Abuse Regulation.

20 November 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

Catherine Thompson

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") in the capital of Premier Foods plc

ISIN: GB00B7N0K053

b)

Nature of the transaction

Grant of award under the Premier Foods plc Long Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	100,859

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

19 November 2025

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Ruth McGowan

2

Reason for the notification

a)

Position/status

Chief Strategy and Transformation 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") in the capital of Premier Foods plc

ISIN: GB00B7N0K053

b)

Nature of the transaction

Grant of award under the Premier Foods plc Long Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	54,849

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

19 November 2025

f)

Place of the transaction

Outside a trading venue

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