Premier Foods plc Director/PDMR Shareholding (0607I)
June 14 2017 - 8:00AM
UK Regulatory
TIDMPFD TIDMIRSH
RNS Number : 0607I
Premier Foods plc
14 June 2017
14 June 2017
Premier Foods plc (the "Company")
Notification of transactions by persons discharging managerial
responsibilities (PDMRs) and persons closely associated
2017 Long Term Incentive Plan Award
On 13 June 2017 (the "Grant Date") executive directors and
members of the Executive Leadership Team of the Company were
granted Performance Share Awards, over ordinary shares of 10p each
in the Company, under the Premier Foods Long Term Incentive Plan
(the "LTIP"), as set out below.
Name Title Number of shares subject to options
----------------- ------------------------------------------- ------------------------------------
Gavin Darby Chief Executive Officer 3,444,034
----------------- ------------------------------------------- ------------------------------------
Alastair Murray Chief Financial Officer 1,505,682
----------------- ------------------------------------------- ------------------------------------
Jette Andersen Managing Director, International 442,804
----------------- ------------------------------------------- ------------------------------------
Mark Hughes Procurement & Central Operations Director 588,664
----------------- ------------------------------------------- ------------------------------------
Andrew McDonald Corporate Development & Legal Director 552,083
----------------- ------------------------------------------- ------------------------------------
Alex Whitehouse Managing Director, UK 677,557
----------------- ------------------------------------------- ------------------------------------
David Wilkinson Human Resources Director 528,905
----------------- ------------------------------------------- ------------------------------------
Performance Share Awards are structured as nil cost options to
acquire shares for nil consideration. They will normally vest and
become exercisable under the LTIP on the third anniversary of the
Grant Date and remain exercisable until the day before the seventh
anniversary of the Grant Date, subject to the participant
continuing to hold an office or employment within the group and the
achievement of two independent performance conditions. The first
condition comprises of a relative total shareholder return based
condition that will apply to two-thirds of the total number of
shares held under an award and the second is an earnings per share
based target that will apply to one-third of the total number of
shares held under an award. No consideration was paid for the grant
of the Performance Share Awards and no consideration shall be
payable when a Performance Share 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:
Andrew McDonald
Corporate Development & Legal Director
+44 (0) 1727 815 850
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------
a) Name Gavin Darby
--- ------------------------ -------------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position/status Chief Executive Officer
--- ------------------------ -------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------ -------------------------------
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 Ordinary shares of 10p each
the financial ("Shares")
instrument, type
of instrument ISIN: GB00B7N0K053
Identification
code
--- ------------------------ -------------------------------
b) Nature of the Grant of Performance Share
transaction Awards under the Premier
Foods plc Long Term Incentive
Plan
--- ------------------------ -------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
Nil 3,444,034
---------- ----------
--- ------------------------ -------------------------------
d) Aggregated information N/A
- Aggregated
volume
- Price
--- ------------------------ -------------------------------
e) Date of the transaction 2017-06-13
--- ------------------------ -------------------------------
f) Place of the Outside a trading venue
transaction
--- ------------------------ -------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------
a) Name Alastair Murray
--- ------------------------ -------------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position/status Chief Financial Officer
--- ------------------------ -------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------ -------------------------------
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 Ordinary shares of 10p each
the financial ("Shares")
instrument, type
of instrument ISIN: GB00B7N0K053
Identification
code
--- ------------------------ -------------------------------
b) Nature of the Grant of Performance Share
transaction Awards under the Premier
Foods plc Long Term Incentive
Plan
--- ------------------------ -------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
Nil 1,505,682
---------- ----------
--- ------------------------ -------------------------------
d) Aggregated information N/A
- Aggregated
volume
- Price
--- ------------------------ -------------------------------
e) Date of the transaction 2017-06-13
--- ------------------------ -------------------------------
f) Place of the Outside a trading venue
transaction
--- ------------------------ -------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -----------------------------------------------------------
a) Name Jette Andersen
--- ------------------------ ---------------------------------
2 Reason for the notification
--- -----------------------------------------------------------
a) Position/status Managing Director, International
--- ------------------------ ---------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------ ---------------------------------
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 Ordinary shares of 10p each
the financial ("Shares")
instrument, type
of instrument ISIN: GB00B7N0K053
Identification
code
--- ------------------------ ---------------------------------
b) Nature of the Grant of Performance Share
transaction Awards under the Premier
Foods plc Long Term Incentive
Plan
--- ------------------------ ---------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
Nil 442,804
---------- ----------
--- ------------------------ ---------------------------------
d) Aggregated information N/A
- Aggregated
volume
- Price
--- ------------------------ ---------------------------------
e) Date of the transaction 2017-06-13
--- ------------------------ ---------------------------------
f) Place of the Outside a trading venue
transaction
--- ------------------------ ---------------------------------
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 Initial notification
/Amendment
--- ------------------------ ---------------------------------
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 Ordinary shares of 10p each
the financial ("Shares")
instrument, type
of instrument ISIN: GB00B7N0K053
Identification
code
--- ------------------------ ---------------------------------
b) Nature of the Grant of Performance Share
transaction Awards under the Premier
Foods plc Long Term Incentive
Plan
--- ------------------------ ---------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
Nil 588,664
---------- ----------
--- ------------------------ ---------------------------------
d) Aggregated information N/A
- Aggregated
volume
- Price
--- ------------------------ ---------------------------------
e) Date of the transaction 2017-06-13
--- ------------------------ ---------------------------------
f) Place of the Outside a trading venue
transaction
--- ------------------------ ---------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------
a) Name Andrew McDonald
--- ------------------------ -------------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position/status Corporate Development &
Legal Director
--- ------------------------ -------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------ -------------------------------
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 Ordinary shares of 10p each
the financial ("Shares")
instrument, type
of instrument ISIN: GB00B7N0K053
Identification
code
--- ------------------------ -------------------------------
b) Nature of the Grant of Performance Share
transaction Awards under the Premier
Foods plc Long Term Incentive
Plan
--- ------------------------ -------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
Nil 552,083
---------- ----------
--- ------------------------ -------------------------------
d) Aggregated information N/A
- Aggregated
volume
- Price
--- ------------------------ -------------------------------
e) Date of the transaction 2017-06-13
--- ------------------------ -------------------------------
f) Place of the Outside a trading venue
transaction
--- ------------------------ -------------------------------
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 Initial notification
/Amendment
--- ------------------------ -------------------------------
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 Ordinary shares of 10p each
the financial ("Shares")
instrument, type
of instrument ISIN: GB00B7N0K053
Identification
code
--- ------------------------ -------------------------------
b) Nature of the Grant of Performance Share
transaction Awards under the Premier
Foods plc Long Term Incentive
Plan
--- ------------------------ -------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
Nil 677,557
---------- ----------
--- ------------------------ -------------------------------
d) Aggregated information N/A
- Aggregated
volume
- Price
--- ------------------------ -------------------------------
e) Date of the transaction 2017-06-13
--- ------------------------ -------------------------------
f) Place of the Outside a trading venue
transaction
--- ------------------------ -------------------------------
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 Initial notification
/Amendment
--- ------------------------ -------------------------------
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 Ordinary shares of 10p each
the financial ("Shares")
instrument, type
of instrument ISIN: GB00B7N0K053
Identification
code
--- ------------------------ -------------------------------
b) Nature of the Grant of Performance Share
transaction Awards under the Premier
Foods plc Long Term Incentive
Plan
--- ------------------------ -------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
Nil 528,905
---------- ----------
--- ------------------------ -------------------------------
d) Aggregated information N/A
- Aggregated
volume
- Price
--- ------------------------ -------------------------------
e) Date of the transaction 2017-06-13
--- ------------------------ -------------------------------
f) Place of the Outside a trading venue
transaction
--- ------------------------ -------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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