RNS Number : 0732H
Premier Foods plc
15 March 2024

Premier Foods plc

(the "Company")

Notification of transactions by persons discharging managerial responsibilities ("PDMRs") and persons closely associated ("PCAs")

The Company announces that the following transactions, in ordinary shares of 10p each in the Company ("Shares"), were carried out on 14 March 2024.

Alex Whitehouse transferred 13,107 Shares to his wife Alison Hunt, for nil consideration. Alison Hunt sold 13,107 Shares, at a price of 153.0p per Share, and then purchased 12,956 Shares, at a price of 153.2p per Share.

Paul Thompson sold 13,175 Shares, at a price of 152.2p per Share, purchased 13,024 Shares, at a price of 152.4p per Share, and also transferred 60,000 Shares to his wife Samantha Thompson, for nil consideration.

The notifications set out below are provided in accordance with the requirements of the Market Abuse Regulation.

15 March 2024

ENQUIRIES

For further information please contact:

Simon Rose
General Counsel & Company Secretary

+44 (0) 1727 815 850

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Alex Whitehouse

2

Reason for the notification

a)

Position/status

Chief Executive Officer

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

Transfer to PCA

c)

Price(s) and volume(s)

Price(s)

Volume(s)

nil

13,107

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

14 March 2024

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Alison Hunt

2

Reason for the notification

a)

Position/status

PCA of Alex Whitehouse, Chief Executive Officer

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

Transfer from PDMR

c)

Price(s) and volume(s)

Price(s)

Volume(s)

nil

13,107

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

14 March 2024

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)

Price(s)

153.0p

13,107

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

14 March 2024

f)

Place of the transaction

London Stock Exchange (XLON)

6

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

c)

Price(s) and volume(s)

Price(s)

Volume(s)

153.2p

12,956

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

14 March 2024

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Paul Thompson

2

Reason for the notification

a)

Position/status

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

Sale of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

152.2p

13,175

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

14 March 2024

f)

Place of the transaction

London Stock Exchange (XLON)

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

Acquisition of Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

152.4p

13,024

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

14 March 2024

f)

Place of the transaction

London Stock Exchange (XLON)

6

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

Transfer to PCA

c)

Price(s) and volume(s)

Price(s)

Volume(s)

nil

60,000

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

14 March 2024

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Samantha Thompson

2

Reason for the notification

a)

Position/status

PCA of Paul Thompson, 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

Transfer from PDMR

c)

Price(s) and volume(s)

Price(s)

Volume(s)

nil

60,000

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

14 March 2024

f)

Place of the transaction

Outside a trading venue

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
DSHSFUFFIELSEED