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Premier Foods plc (PFD)

  Print          Annual reports

Tuesday 27 July, 2021

Premier Foods plc

Director/PDMR Shareholding

RNS Number : 6548G
Premier Foods plc
27 July 2021
 

27 July 2021 

 

Premier Foods plc (the "Company")

 

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

 

Discretionary award of shares

On 26 July 2021 members of the Executive Leadership Team of the Company (each a person discharging managerial responsibilities) were awarded ordinary shares of 10p each in the Company at nil consideration, as part of their annual bonus award for the year ended 3 April 2021, as set out below. Immediately following the award, shares were sold to cover tax and NIC arising from the award at a price of 108.7p.

 

 

Name

Title

Number of shares awarded

Number of shares sold to cover tax and NIC

Number of shares retained

 

Hannah Collyer

Corporate Affairs & ESG Director

  24,356

  11,471

  12,885

Yilmaz Erceyes

Chief Marketing Officer

  37,273

  17,554

  19,719

Mark Hughes

Procurement & Central Operations Director

  46,029

  21,678

  24,351

Richard Martin

Chief Customer Officer

  41,001

  19,310

  21,691

Simon Rose

General Counsel & Company Secretary

  41,001

  19,310

  21,691

Paul Thompson

Operations Director

  40,069

  18,871

  21,198

David Wilkinson

Human Resources Director

  41,892

  19,729

  22,163

 

 

2021 Restricted Stock Plan Award

In addition, on 26 July 2021, Hannah Collyer was granted an award over 10,288 ordinary shares of 10p each in the Company (the "RSP Award") under the Premier Foods Restricted Stock Plan (the "RSP").

 

The RSP provides specific ad hoc awards to group management operating at below Board level. The RSP Award is structured as a nil cost option to acquire ordinary shares of 10p each in the capital of the Company. The RSP Award will normally become exercisable under the RSP between the third anniversary of the Grant Date and the day before the seventh anniversary of the Grant Date, subject to the participant continuing to hold office or employment within the group.  No consideration was paid for the grant of the RSP Award and no consideration shall be payable when the RSP Award is exercised. 

 

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

 

 

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

Hannah Collyer

2

Reason for the notification

a)

Position/status

Corporate Affairs & ESG 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") in the capital of Premier Foods plc

ISIN: GB00B7N0K053

b)

Nature of the transaction

Grant of discretionary award of Shares

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

Nil

24,356

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

e)

Date of the transaction

26 July 2021

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") in the capital of Premier Foods plc


ISIN: GB00B7N0K053

b)

Nature of the transaction

Sale of Shares to cover tax and NIC

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

108.7p

11,471

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

e)

Date of the transaction

26 July 2021

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") in the capital of Premier Foods plc


ISIN: GB00B7N0K053

b)

Nature of the transaction

Grant of an award of Shares under the Premier Foods plc Restricted Stock Plan

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

Nil

10,288

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

e)

Date of the transaction

26 July 2021

f)

Place of the transaction

Outside a trading venue

 

 

 

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Yilmaz Erceyes

2

Reason for the notification

a)

Position/status

Chief Marketing 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") in the capital of Premier Foods plc

ISIN: GB00B7N0K053

b)

Nature of the transaction

Grant of discretionary award of Shares

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

Nil

37,273

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

e)

Date of the transaction

26 July 2021

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") in the capital of Premier Foods plc


ISIN: GB00B7N0K053

b)

Nature of the transaction

Sale of Shares to cover tax and NIC

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

108.7p

17,554

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

e)

Date of the transaction

26 July 2021

f)

Place of the transaction

London Stock Exchange (XLON)

 

 

 

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") in the capital of Premier Foods plc

ISIN: GB00B7N0K053

b)

Nature of the transaction

Grant of discretionary award of Shares

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

Nil

46,029

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

e)

Date of the transaction

26 July 2021

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") in the capital of Premier Foods plc


ISIN: GB00B7N0K053

b)

Nature of the transaction

Sale of Shares to cover tax and NIC

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

108.7p

21,678

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

e)

Date of the transaction

26 July 2021

f)

Place of the transaction

London Stock Exchange (XLON)

 

 

 

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Richard Martin

2

Reason for the notification

a)

Position/status

Chief Customer 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") in the capital of Premier Foods plc

ISIN: GB00B7N0K053

b)

Nature of the transaction

Grant of discretionary award of Shares

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

Nil

41,001

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

e)

Date of the transaction

26 July 2021

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") in the capital of Premier Foods plc


ISIN: GB00B7N0K053

b)

Nature of the transaction

Sale of Shares to cover tax and NIC

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

108.7p

19,310

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

e)

Date of the transaction

26 July 2021

f)

Place of the transaction

London Stock Exchange (XLON)

 

 

 

 

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") in the capital of Premier Foods plc

ISIN: GB00B7N0K053

b)

Nature of the transaction

Grant of discretionary award of Shares

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

Nil

41,001

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

e)

Date of the transaction

26 July 2021

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") in the capital of Premier Foods plc


ISIN: GB00B7N0K053

b)

Nature of the transaction

Sale of Shares to cover tax and NIC

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

108.7p

19,310

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

e)

Date of the transaction

26 July 2021

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") in the capital of Premier Foods plc

ISIN: GB00B7N0K053

b)

Nature of the transaction

Grant of discretionary award of Shares

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

Nil

40,069

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

e)

Date of the transaction

26 July 2021

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") in the capital of Premier Foods plc


ISIN: GB00B7N0K053

b)

Nature of the transaction

Sale of Shares to cover tax and NIC

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

108.7p

18,871

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

e)

Date of the transaction

26 July 2021

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

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") in the capital of Premier Foods plc

ISIN: GB00B7N0K053

b)

Nature of the transaction

Grant of discretionary award of Shares

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

Nil

41,892

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

e)

Date of the transaction

26 July 2021

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") in the capital of Premier Foods plc


ISIN: GB00B7N0K053

b)

Nature of the transaction

Sale of Shares to cover tax and NIC

c)

 

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

108.7p

19,729

d)

 

Aggregated information

- Aggregated volume

- Price

N/A

 

e)

Date of the transaction

26 July 2021

f)

Place of the transaction

London Stock Exchange (XLON)

 

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