TIDMPFD

RNS Number : 3774J

Premier Foods plc

02 April 2015

Premier Foods plc (the "Company")

Transactions in shares by Persons Discharging Managerial Responsibilities ("PDMRs")

The Company announces that on 2 April 2015, awards over ordinary shares of 10 pence each in Premier Foods plc were made to the following PDMRs under the Premier Foods Restricted Stock Plan ("RSP").

 
 Name              Title                               Number of shares 
                                                        subject to the 
                                                        award 
                   Procurement & Central Operations 
 Mark Hughes        Director                               112,044 
                   ---------------------------------  ----------------- 
 Graham Hunter     Managing Director - Sweet Treats        120,958 
                   ---------------------------------  ----------------- 
 Richard Johnson   Corporate Affairs Director               98,701 
                   ---------------------------------  ----------------- 
                   Corporate Development & Legal 
 Andrew McDonald    Director                               106,443 
                   ---------------------------------  ----------------- 
 Mark Vickery      IS & Change Director                    101,675 
                   ---------------------------------  ----------------- 
 Alex Whitehouse   Managing Director - Grocery             130,634 
                   ---------------------------------  ----------------- 
 David Wilkinson   Human Resources Director                 96,766 
                   ---------------------------------  -----------------

The RSP enables awards to be made to senior management who are not executive directors of the Company. The awards were granted in the form of conditional awards. No consideration was paid for the grant of the awards and no consideration shall be payable when an award vests. The awards will normally vest on 30 September 2016 provided that the individual remains an employee or officer of the group.

This announcement is in accordance with DTR 3.1.4R and relates to transactions notified to the Company in accordance with DTR 3.1.2R.

2 April 2015

ENQUIRIES:

   Premier Foods plc                              +44 (0) 1727 815 850

Andrew McDonald

Corporate Development & Legal Director

This information is provided by RNS

The company news service from the London Stock Exchange

END

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