Premier Foods PLC

Remuneration Information • Dec 1, 2016

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RNS Number : 7325Q

Premier Foods plc

01 December 2016

Premier Foods plc (the Company)

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

The Company announces that on 30 November 2016 the following awards over ordinary shares of 10 pence each in the share capital of the Company ("Shares") vested under the Premier Foods Restricted Stock Plan (RSP). The awards were granted in the form of conditional awards as part of the Company's annual management incentive plan. Each PDMR sold sufficient shares to cover income tax and employee national insurance on 30 November 2016 at a price of 43.85p, with the balance of shares being retained.

Name	Title	Number of Shares acquired on vesting of RSP award	Number of Shares sold	Number of Shares retained
Mark Hughes	Procurement & Central Operations Director	112,044	52,848	59,196
Graham Hunter	Managing Director, Sweet Treats	120,958	57,053	63,905
Richard Johnson	Corporate Affairs Director	98,701	46,555	52,146
Andrew McDonald	General Counsel & Company Secretary	106,443	50,207	56,236
Mark Vickery	Information Systems & Change Director	101,675	47,958	53,717
Alex Whitehouse	Managing Director, Grocery	130,634	61,616	69,018
David Wilkinson	Human Resources Director	96,766	45,643	51,123

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

1 December 2016

ENQUIRIES:

For further information please contact:

Andrew McDonald

General Counsel & Company Secretary

+44 (0) 1727 815 850

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

N/A

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 vesting of RSP Award

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	112,044

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

30 November 2016

f)

Place of the transaction

London Stock Exchange (XLON)

5

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

Sale of Shares to cover income tax and employee national insurance following vesting of RSP Award

c)

Price(s) and volume(s)

Price(s)	Volume(s)
43.85p	52,848

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

30 November 2016

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Graham Hunter

2

Reason for the notification

a)

Position/status

Managing Director, Sweet Treats

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

N/A

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 vesting of RSP Award

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	120,958

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

30 November 2016

f)

Place of the transaction

London Stock Exchange (XLON)

5

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

Sale of Shares to cover income tax and employee national insurance following vesting of RSP Award

c)

Price(s) and volume(s)

Price(s)	Volume(s)
43.85p	57,053

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

30 November 2016

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Richard Johnson

2

Reason for the notification

a)

Position/status

Corporate Affairs 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

N/A

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 vesting of RSP Award

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	98,701

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

30 November 2016

f)

Place of the transaction

London Stock Exchange (XLON)

5

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

Sale of Shares to cover income tax and employee national insurance following vesting of RSP Award

c)

Price(s) and volume(s)

Price(s)	Volume(s)
43.85p	46,555

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

30 November 2016

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew McDonald

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

N/A

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 vesting of RSP Award

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	106,443

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

30 November 2016

f)

Place of the transaction

London Stock Exchange (XLON)

5

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

Sale of Shares to cover income tax and employee national insurance following vesting of RSP Award

c)

Price(s) and volume(s)

Price(s)	Volume(s)
43.85p	50,207

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

30 November 2016

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mark Vickery

2

Reason for the notification

a)

Position/status

Information Systems & Change 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

N/A

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 vesting of RSP Award

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	101,675

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

30 November 2016

f)

Place of the transaction

London Stock Exchange (XLON)

5

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

Sale of Shares to cover income tax and employee national insurance following vesting of RSP Award

c)

Price(s) and volume(s)

Price(s)	Volume(s)
43.85p	47,958

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

30 November 2016

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Alex Whitehouse

2

Reason for the notification

a)

Position/status

Managing Director, Grocery

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

N/A

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 vesting of RSP Award

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	130,634

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

30 November 2016

f)

Place of the transaction

London Stock Exchange (XLON)

5

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

Sale of Shares to cover income tax and employee national insurance following vesting of RSP Award

c)

Price(s) and volume(s)

Price(s)	Volume(s)
43.85p	61,616

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

30 November 2016

f)

Place of the transaction

London Stock Exchange (XLON)

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 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

N/A

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 vesting of RSP Award

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	96,766

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

30 November 2016

f)

Place of the transaction

London Stock Exchange (XLON)

5

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

Sale of Shares to cover income tax and employee national insurance following vesting of RSP Award

c)

Price(s) and volume(s)

Price(s)	Volume(s)
43.85p	45,643

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

30 November 2016

f)

Place of the transaction

London Stock Exchange (XLON)

This information is provided by RNS

The company news service from the London Stock Exchange

END

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