28th May 2025 13:25
Premier Foods plc
(the "Company")
Notification of transactions by persons discharging managerial responsibilities ('PDMRs')
The Company announces that it was notified on 27 May 2025 of the following transactions by Simon Rose, General Counsel & Company Secretary.
On 27 May 2025, Simon Rose exercised nil-cost options over 602,931 ordinary shares of 10p each in the Company ('Shares') under the Company's Long Term Incentive Plan ('LTIP'). Following the exercise 344,107 shares were sold at a price of 210p per Share.
Name | Title | Number of options exercised
| Number of Shares sold to cover tax and NI | Additional Shares sold | Number of Shares retained |
Simon Rose | General Counsel & Company Secretary | 602,931 | 284,583 | 59,524 | 258,824 |
Following the exercise and sale of Shares by Simon Rose, Sophie Rose and Anna Rose, his daughters (neither of whom are classified as PCAs under the Market Abuse Regulation), purchased 26,549 shares and 18,062, respectively.
The notification set out below is provided in accordance with the requirements of the Market Abuse Regulation.
28 May 2025
ENQUIRIES
For further information please contact:
Simon RoseGeneral Counsel & Company Secretary
+44 (0) 1727 815 850
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 | Acquisition of Shares following the exercise of nil-cost options granted under the Premier Foods Long Term Incentive Plan Award 2019. | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
nil | 602,931 | ||
d)
| Aggregated information - Aggregated volume - Price | N/A
| |
e) | Date of the transaction | 27 May 2025 | |
f) | Place of the transaction | Outside a trading venue | |
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.
| |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
210p | 344,107 | ||
d)
| Aggregated information - Aggregated volume - Price | N/A
| |
e) | Date of the transaction | 27 May 2025 | |
f) | Place of the transaction | London Stock Exchange (XLON) | |
Related Shares:
Premier Foods