Bakkavor Group PLC — Director's Dealing 2022

May 27, 2022

National Storage Mechanism | Additional information

RNS Number : 1261N

Bakkavor Group PLC

27 May 2022

Bakkavor Group PLC

Transaction by PDMR

27 May 2022

Bakkavor Group plc

(the "Company" or "Bakkavor")

DIRECTOR / PDMR SHAREHOLDING

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulations.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jane Lodge

2

Reason for Notification

a)

Position/status

Director (PDMR)

b)

Initial notification/Amendment

Initial Announcement

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Bakkavor Group plc

b)

LEI

213800COL7AD54YU9949

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 £0.02 each in Bakkavor Group plc

GB00BF8J3Z99

b)

Nature of the transaction

Purchase of Ordinary Shares in Bakkavor Group plc. The Shares will be held via a Self-Invested Personal Pension ("SIPP").

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.00 per Share	50,000

d)

Aggregated information

-       Aggregated volume

-     Price

N/A

e)

Date of the transaction

26 May 2022

f)

Place of the transaction

London Stock Exchange - XLON

-Ends-

Enquiries

Company Secretarial:

Annabel Tagoe-Bannerman, Group General Counsel and Company Secretary                       +44 (0) 20 7908 6130

Institutional investors and analysts:

Emily Daw, Head of Investor Relations & Strategic Projects                                                     +44 (0) 20 7908 6114

About Bakkavor

Bakkavor is the leading provider of fresh prepared food ("FPF") in the UK, with a growing international presence in the US and China. The Group is the number one by market share in the UK in the four FPF product categories of meals, salads, desserts and pizza & bread, providing high-quality, fresh, healthy and convenient food. Its customers include every major UK grocery retailer, including Tesco, Marks & Spencer, Sainsbury's and Waitrose, and some of the world's best-known food brands. Bakkavor was founded in 1986 and has its headquarters in London. The Group has c.19,000 employees and operates 23 factories in the UK, 5 in the US and 9 in China.

LEI number: 213800COL7AD54YU9949

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