19 September 2025
Bakkavor Group plc
(the 'Company' or 'Bakkavor')
Notification and public disclosure of transaction of Director/Person Discharging Managerial Responsibility ('PDMR')
Bakkavor Group plc (LON: BAKK) announces that on 12 September 2025, Lydur Gudmundsson, a Director/PDMR of the Company distributed 3,240,741 Ordinary shares of 2 pence each in the Company, to a third party not acting in concert with Lydur Gudmundsson, for Nil consideration.
The information set out below is provided in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.
| 1 |
Details of the person discharging managerial responsibilities / person closely associated |
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| a) |
Name |
Lydur Gudmundsson |
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| 2 |
Reason for Notification |
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| a) |
Position/status |
Director/PDMR |
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| b) |
Initial notification/Amendment |
Initial notification |
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| 3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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| a) |
Name |
Bakkavor Group plc |
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| b) |
LEI |
213800COL7AD54YU9949 |
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| 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 |
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| a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary shares of 2 pence each in Bakkavor Group plc GB00BF8J3Z99 |
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| b) |
Nature of the transaction |
Distribution of 3,240,741 Ordinary shares of 2 pence each in Bakkavor Group plc for personal estate planning purposes to a third party not acting in concert with Lydur Gudmundsson. |
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| c) |
Price(s) and volume(s)
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|
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| d) |
Aggregated information - Aggregated volume - Price |
3,240,741 NIL |
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| e) |
Date of the transaction |
12 September 2025 |
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| f) |
Place of the transaction |
Outside a trading venue |
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Enquiries
Company Secretarial:
Annabel Tagoe-Bannerman, Group General Counsel and Company Secretary +44 (0) 20 7908 6130
Institutional investors and analysts:
Emily Daw, Head of Investor Relations +44 (0) 20 7908 6114
Financial Media: [email protected]
Katie Hunt, MHP +44 (0) 7884 494 112
Rachel Farrington, MHP +44 (0) 7801 894 577
About Bakkavor
We are the leading provider of fresh prepared food in the UK, and our presence in the US positions the Group well in this high-growth market. We leverage our consumer insight and scale to provide innovative food that offers quality, choice, convenience, and freshness. Around 14,900 colleagues operate from 31 sites in our two markets supplying a portfolio of c.2,000 products across meals, pizza & bread, salads and desserts to leading grocery retailers in the UK and US. Find out more at www.bakkavor.com
LEI number: 213800COL7AD54YU9949
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