Premier Foods plc (the Company)
Notification of transactions by persons discharging managerial responsibilities (PDMRs) and persons closely associated
The Company announces that on 30 November 2016 the following awards over ordinary shares of 10 pence each in the share capital of the Company ("Shares") vested under the Premier Foods Restricted Stock Plan (RSP). The awards were granted in the form of conditional awards as part of the Company's annual management incentive plan. Each PDMR sold sufficient shares to cover income tax and employee national insurance on 30 November 2016 at a price of 43.85p, with the balance of shares being retained.
Name |
Title |
Number of Shares acquired on vesting of RSP award |
Number of Shares sold |
Number of Shares retained |
Mark Hughes |
Procurement & Central Operations Director |
112,044 |
52,848 |
59,196 |
Graham Hunter |
Managing Director, Sweet Treats |
120,958 |
57,053 |
63,905 |
Richard Johnson |
Corporate Affairs Director |
98,701 |
46,555 |
52,146 |
Andrew McDonald |
General Counsel & Company Secretary |
106,443 |
50,207 |
56,236 |
Mark Vickery |
Information Systems & Change Director |
101,675 |
47,958 |
53,717 |
Alex Whitehouse |
Managing Director, Grocery |
130,634 |
61,616 |
69,018 |
David Wilkinson |
Human Resources Director |
96,766 |
45,643 |
51,123 |
The notifications set out below are provided in accordance with the requirements of the Market Abuse Regulation.
1 December 2016
ENQUIRIES:
For further information please contact:
Andrew McDonald
General 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 |
N/A |
||||
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 |
Acquisition of Shares following vesting of RSP Award |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information - Aggregated volume - Price |
N/A
|
||||
e) |
Date of the transaction |
30 November 2016 |
||||
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
|
Sale of Shares to cover income tax and employee national insurance following vesting of RSP Award |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information - Aggregated volume - Price |
N/A
|
||||
e) |
Date of the transaction |
30 November 2016 |
||||
f) |
Place of the transaction |
London Stock Exchange (XLON) |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a) |
Name |
Graham Hunter |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
Managing Director, Sweet Treats |
||||
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 |
N/A |
||||
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 |
Acquisition of Shares following vesting of RSP Award |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information - Aggregated volume - Price |
N/A
|
||||
e) |
Date of the transaction |
30 November 2016 |
||||
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
|
Sale of Shares to cover income tax and employee national insurance following vesting of RSP Award |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information - Aggregated volume - Price |
N/A
|
||||
e) |
Date of the transaction |
30 November 2016 |
||||
f) |
Place of the transaction |
London Stock Exchange (XLON) |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a) |
Name |
Richard Johnson |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
Corporate Affairs 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 |
N/A |
||||
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 |
Acquisition of Shares following vesting of RSP Award |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information - Aggregated volume - Price |
N/A
|
||||
e) |
Date of the transaction |
30 November 2016 |
||||
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
|
Sale of Shares to cover income tax and employee national insurance following vesting of RSP Award |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information - Aggregated volume - Price |
N/A
|
||||
e) |
Date of the transaction |
30 November 2016 |
||||
f) |
Place of the transaction |
London Stock Exchange (XLON) |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a) |
Name |
Andrew McDonald |
||||
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 |
N/A |
||||
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 |
Acquisition of Shares following vesting of RSP Award |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information - Aggregated volume - Price |
N/A
|
||||
e) |
Date of the transaction |
30 November 2016 |
||||
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
|
Sale of Shares to cover income tax and employee national insurance following vesting of RSP Award |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information - Aggregated volume - Price |
N/A
|
||||
e) |
Date of the transaction |
30 November 2016 |
||||
f) |
Place of the transaction |
London Stock Exchange (XLON) |
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a) |
Name |
Mark Vickery |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
Information Systems & Change 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 |
N/A |
||||
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 |
Acquisition of Shares following vesting of RSP Award |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information - Aggregated volume - Price |
N/A
|
||||
e) |
Date of the transaction |
30 November 2016 |
||||
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
|
Sale of Shares to cover income tax and employee national insurance following vesting of RSP Award |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information - Aggregated volume - Price |
N/A
|
||||
e) |
Date of the transaction |
30 November 2016 |
||||
f) |
Place of the transaction |
London Stock Exchange (XLON) |
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, Grocery |
||||
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 |
N/A |
||||
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 |
Acquisition of Shares following vesting of RSP Award |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information - Aggregated volume - Price |
N/A
|
||||
e) |
Date of the transaction |
30 November 2016 |
||||
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
|
Sale of Shares to cover income tax and employee national insurance following vesting of RSP Award |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information - Aggregated volume - Price |
N/A
|
||||
e) |
Date of the transaction |
30 November 2016 |
||||
f) |
Place of the transaction |
London Stock Exchange (XLON) |
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 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 |
N/A |
||||
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 |
Acquisition of Shares following vesting of RSP Award |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information - Aggregated volume - Price |
N/A
|
||||
e) |
Date of the transaction |
30 November 2016 |
||||
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
|
Sale of Shares to cover income tax and employee national insurance following vesting of RSP Award |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information - Aggregated volume - Price |
N/A
|
||||
e) |
Date of the transaction |
30 November 2016 |
||||
f) |
Place of the transaction |
London Stock Exchange (XLON) |