Last checked at 18 Dec 2018 15:03
Premier Foods plc (the Company)
18 December 2018
Notification of transactions by persons discharging managerial responsibilities (PDMRs) and persons closely associated
In common with all eligible employees, PDMRs were invited to participate in the Premier Foods plc Sharesave Plan 2018. The following options over ordinary shares of 10p each in the Company ("Shares") were granted by the Company on 17 December 2018 at an option price of 30.0p:
PDMR | Title | No. of Shares under option |
Mark Hughes
| Procurement & Central Operations Director | 8,160 |
Simon Rose | General Counsel & Company Secretary | 8,160 |
Alex Whitehouse
| Managing Director, UK | 8,160 |
David Wilkinson
| Human Resources & Communications Director | 8,160 |
The options will normally be exercisable between 1 February 2022 and 31 July 2022.
The notifications set out below are provided in accordance with the requirements of the Market Abuse Regulation.
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 | 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 | 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 2018 | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information - Aggregated volume - Price | N/A
| ||||
e) | Date of the transaction | 2018-12-17 | ||||
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 2018 | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information - Aggregated volume - Price | N/A
| ||||
e) | Date of the transaction | 2018-12-17 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
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, UK | ||||
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 2018 | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information - Aggregated volume - Price | N/A
| ||||
e) | Date of the transaction | 2018-12-17 | ||||
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 | Human Resources & 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 2018 | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information - Aggregated volume - Price | N/A
| ||||
e) | Date of the transaction | 2018-12-17 | ||||
f) | Place of the transaction | Outside a trading venue | ||||