15th Apr 2008 17:51
Premier Foods plc15 April 2008 Premier Foods plc (the "Company") NOTIFICATION OF TRANSACTIONS OF DIRECTORS AND OTHER PERSONS DISCHARGINGMANAGERIAL RESPONSIBILITIES We wish to notify the following, in accordance with DTR 3.1.4(1)(a) of theDisclosure Rules and Transparency Rules. The Company has granted matching awards in the form of conditional awards ofshares in respect of the number of ordinary shares of 1p each in the Company asset out in column (2) in the table below to the directors and other PDMRs setout in column (1) in that table under the Company's Co-Investment Plan ("CIP").The matching awards were granted on 15 April 2008 to participants who havepledged shares under the terms of the CIP. No other consideration was payablefor the grant of a matching award. The vesting of the matching awards is ordinarily subject to the holding of therelevant investment shares by the participant, the continued employment of theparticipant and the satisfaction of performance conditions based upon acombination of Earnings per Share growth and Total Shareholder Return asmeasured over a three-year period. (1) Name of director/other PDMR (2) 2008 CIP awards granted DirectorsRobert Schofield 3,032,478Paul Thomas 1,528,980 Other PDMRsHoward Beveridge 496,917Brian Carlton 387,864Mark Hughes 491,295Tim Kelly 800,091Robert Lawson 499,665Bob Spooner 655,812Suzanne Wise 499,665Ian York 534,642 The Company was informed of the above transactions relating to matching awardson 15 April 2008. Suzanne WiseGeneral Counsel & Company SecretaryPremier Foods plcTel: 01727 815 850 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Premier Foods