PFD.L

Premier Foods Plc
Premier Foods plc - Director/PDMR Shareholding
17th December 2024, 09:30
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RNS Number : 3966Q
Premier Foods plc
17 December 2024
 

A logo with green leaves Description automatically generated

 

 

Premier Foods plc

(the "Company")

 

17 December 2024

 

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

 

In common with all eligible employees, PDMRs were invited to participate in the Premier Foods plc Sharesave Plan 2024 (the "Plan"). The following options over ordinary shares of 10p each in the Company ("Shares"), were granted by the Company on 16 December 2024 at an option price of 147.8p per Share. As with all other eligible employees, when the Plan matures in February 2028, PDMRs will have the option to purchase the Shares from their accumulated monthly savings amounts, under the Plan.

 

PDMR

Title

No. of Shares under option

 

Alex Whitehouse

 

Chief Executive Officer

2,922

Duncan Leggett

Chief Financial Officer

2,922

Jo Cullen

Chief Information Officer

2,922

Yilmaz Erceyes

Chief Marketing Officer

2,922

Richard Martin

Chief Customer Officer

2,922

Simon Rose

General Counsel & Company Secretary

2,922

Paul Thompson

Chief Supply Chain Officer

2,922

David Wilkinson

 

HR & Communications Director

2,922

 

The options will normally be exercisable between 1 February 2028 and 31 July 2028.

 

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

 

 

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

Grant of options under the Premier Foods plc Sharesave Plan 2024

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

147.8p

2,922

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

e)

Date of the transaction

2024-12-16

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

Grant of options under the Premier Foods plc Sharesave Plan 2024

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

147.8p

2,922

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

e)

Date of the transaction

2024-12-16

f)

Place of the transaction

Outside a trading venue

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jo Cullen

2

Reason for the notification

a)

Position/status

Chief Information 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

Grant of options under the Premier Foods plc Sharesave Plan 2024

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

147.8p

2,922

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

e)

Date of the transaction

2024-12-16

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

Grant of options under the Premier Foods plc Sharesave Plan 2024

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

147.8p

2,922

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

e)

Date of the transaction

2024-12-16

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

Grant of options under the Premier Foods plc Sharesave Plan 2024

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

147.8p

2,922

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

e)

Date of the transaction

2024-12-16

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

Grant of options under the Premier Foods plc Sharesave Plan 2024

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

147.8p

2,922

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

e)

Date of the transaction

2024-12-16

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

Grant of options under the Premier Foods plc Sharesave Plan 2024

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

147.8p

2,922

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

e)

Date of the transaction

2024-12-16

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

Grant of options under the Premier Foods plc Sharesave Plan 2024

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

147.8p

2,922

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

e)

Date of the transaction

2023-12-16

f)

Place of the transaction

Outside a trading venue

 

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