15th Dec 2006 09:42
Premier Foods plc15 December 2006 Premier Foods plc NOTIFICATION OF TRANSACTIONS OF DIRECTORS AND PERSONS DISCHARGING MANAGERIALRESPONSIBILITIES We wish to notify the following, in accordance with Rules 3.1.4(1)(a) and 3.1.4 (1)(b) of the Disclosure Rules. The Company was today informed that following adjustments made in accordancewith the Rules of the Premier Foods plc Long-Term Incentive Plan ("LTIP"), ThePremier Foods plc Executive Share Option Scheme ("ESOS") and The Premier Foodsplc Sharesave Plan ("SAYE"), the number of ordinary shares of 1 pence each inthe Company ("Shares") subject to awards under the LTIP and the number of Sharessubject to options and the exercise price of those options under the ESOS andSAYE held by the directors / persons discharging managerial responsibilitiesreferred to in the table below were adjusted on 14 December 2006 to reflect therights issue announced on 14 August 2006. Following these adjustments, the total number of Shares over which the directors/ persons discharging managerial responsibilities concerned hold awards /options under the LTIP, ESOS and SAYE is set out in column (4) and (whereapplicable) the adjusted exercise price is set out in column (3) of the tablebelow. (1) Name of Director/PDMR (2)Plan (3)Adjusted Exercise (4)Adjusted Number of (5)Exercise Price (pence) Shares under Award/Option Period Ending Robert Schofield LTIP 100 (in aggregate) 182,849 2015 LTIP 100 (in aggregate) 198,155 2016 ESOS 169.65 1,267,326 2014 SAYE 182.27 2,078 2008 SAYE 186.22 3,012 2009 Paul Thomas LTIP 100 (in aggregate) 107,251 2015 LTIP 100 (in aggregate) 114,973 2016 ESOS 169.65 754,501 2014 SAYE 182.27 2,078 2008 Howard Beveridge LTIP 100 (in aggregate) 42,536 2015 LTIP 100 (in aggregate) 45,597 2016 ESOS 169.65 192,869 2014 SAYE 182.27 2,078 2008 SAYE 186.22 3,012 2009Stephen Bolton LTIP 100 (in aggregate) 38,961 2015 LTIP 100 (in aggregate) 42,592 2016 ESOS 169.65 182,730 2014 Ian Croxford LTIP 100 (in aggregate) 52,943 2015 LTIP ESOS 100 (in aggregate) 56,702 2016 SAYE 169.65 239,907 2014 SAYE 182.27 2,078 2008 186.22 3,012 2009 Ian York LTIP 100 (in aggregate) 41,886 2015 LTIP 100 (in aggregate) 46,249 2016 ESOS 169.65 189,803 2014 SAYE 182.27 2,078 2008 SAYE 186.22 3,012 2009 Brian Carlton LTIP 100 (in aggregate) 20,946 2015 LTIP 100 (in aggregate) 23,516 2016 ESOS 169.65 53,050 2014 SAYE 182.27 2,078 2008 SAYE 186.22 3,012 2009 Julian Dunn LTIP 100 (in aggregate) 25,774 2015 LTIP 100 (in aggregate) 31,574 2016 ESOS 169.65 67,786 2014 SAYE 182.27 2,078 2008 Robert Lawson LTIP 100 (in aggregate) 26,184 2015 LTIP 100 (in aggregate) 30,484 2016 SAYE 186.22 5,019 2009 EnquiriesAndrew Astin, tel: 01727 815 850Premier Foods plc This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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