Premier Foods PLC

Remuneration Information • May 29, 2015

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RNS Number : 6944O

Premier Foods plc

29 May 2015

Premier Foods plc (the "Company")

Transactions in shares by Persons Discharging Managerial Responsibilities ("PDMRs")

The Company announces that on 27 May 2015, the following PDMR exercised an award over 331,911 ordinary shares of 10p each in the Company under the Premier Foods Restricted Stock Plan ("RSP"). The PDMR then sold sufficient shares to cover income tax and employee national insurance on 27 May 2015 at a price of 40.98p per share. The Company received notification of the transaction on 28 May 2015.

Name	Title	Number of RSP award shares exercised	Number of shares sold	Number of shares retained	Shareholding following transaction
Mark Vickery	Information Systems & Change Director	331,911	156,313	175,598	272,106

The RSP enables awards to be made to senior management who are not executive directors of the Company. The RSP award was granted in the form of a nil cost option.

This announcement is in accordance with DTR 3.1.4R and relates to transactions notified to the Company in accordance with DTR 3.1.2R. 

29 May 2015

ENQUIRIES:

Premier Foods plc                              +44 (0) 1727 815 850

Andrew McDonald

General Counsel & Company Secretary                              

This information is provided by RNS

The company news service from the London Stock Exchange

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