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Last checked at 
24 Mar 2009 15:40
Premier Foods plc (the "Company")
Share Interests of Directors and Persons Discharging Managerial Responsibilities (PDMRs)
The Company has been notified today that the Directors and PDMRs listed below have subscribed for and have been allotted the following ordinary shares of 1p each ("Shares") in the Company, at an issue price of 26p per Share, pursuant to the Placing and Open Offer and Firm Placing ("the Offer") announced by the Company on 5 March 2009.
The Offer was approved by the shareholders at an Extraordinary General Meeting held on Monday, 23 March 2009 and the Shares were unconditionally allotted and admitted to trading today.
Directors:
|
Names |
No of shares taken-up under the Offer |
Resulting shareholding |
% of issued share capital |
|
Robert Schofield, Chief Executive |
807,692 |
2,627,735 |
0.11% |
|
Paul Thomas, Finance Director |
769,231 |
1,472,031 |
0.06% |
|
Tim Kelly, Chief Operating Officer - Hovis |
62,500 |
112,500 |
0.01% |
|
David Kappler, Chairman |
466,902 |
840,424 |
0.04% |
|
David Felwick, Non-Executive Director |
130,965 |
235,737 |
0.01% |
|
Ian McHoul, Non-Executive Director |
93,022 |
177,440 |
0.01% |
|
Louise Makin, Non-Executive Director |
30,353 |
58,636 |
< 0.01% |
|
Christine Cross, Non-Executive Director |
50,366 |
90,659 |
< 0.01% |
|
David Beever, Non-Executive Director |
93,750 |
168,750 |
0.01% |
PDMRs:
|
Names |
No of shares taken-up under the Offer |
Resulting shareholding |
% of issued share capital |
|
Brian Carlton, Human Resources Director |
255,751 |
460,352 |
0.02% |
|
Mark Hughes, Group Procurement Director |
70,670 |
127,206 |
0.01% |
|
Robert Lawson, Commercial Director Melanie Essex (Mr Lawson's wife) |
87,669 10,088 |
157,806 18,159 |
0.01% < 0.01% |
|
Bob Spooner, Group Operations Director |
155,000 |
300,000 |
0.01% |
|
Mark Vickery, Group IS & Change Director |
40,086 |
72,155 |
< 0.01% |
|
Suzanne Wise, General Counsel & Company Secretary |
49,733 |
89,552 |
0.01% |
|
Ian York, Group Sales Director |
20,000 |
71,441 |
< 0.01% |
For further information contact:
Suzanne Wise
General Counsel & Company Secretary
Tel No. 01727 815850
24 March 2009
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