Premier Foods plc
(the " Company ")
Notification of transactions by persons discharging managerial responsibilities ('PDMRs') and persons closely associated ('PCAs')
The Company announces that it was notified on 8 September 2025 of the following transactions by Richard Martin, Chief Customer Officer.
On 8 September 2025, Richard Martin exercised nil-cost options over ordinary shares of 10p each in the Company ('Shares') under the Company's Long Term Incentive Plan ('LTIP').
|   Name  |  
           Title  |  
           Number of options exercised 
  |  
           Number of Shares sold  |  
           Sale price per share (in pence)  |  
        
|   Richard Martin  |  
           Chief Customer Officer  |  
           326,644  |  
           326,644  |  
           185.645p  |  
        
The notifications set out below are provided in accordance with the requirements of the Market Abuse Regulation.
9 September 2025
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  |  
           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") ISIN: GB00B7N0K053  |  
        |
|   b)  |  
           Nature of the transaction  |  
           Acquisition of Shares following the exercise of nil-cost options granted under the Premier Foods Long Term Incentive Plan Award 2020.  |  
        |
|   c)  |  
           Price(s) and volume(s)  |  
           Price(s)  |  
           Volume(s)  |  
        
|   nil  |  
           326,644  |  
        ||
|   d) 
  |  
           Aggregated information - Aggregated volume - Price  |  
           N/A 
  |  
        |
|   e)  |  
           Date of the transaction  |  
           8 September 2025  |  
        |
|   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") ISIN: GB00B7N0K053  |  
        |
|   b)  |  
           Nature of the transaction  |  
           Sale of Shares. 
  |  
        |
|   c)  |  
           Price(s) and volume(s)  |  
           Price(s)  |  
           Volume(s)  |  
        
|   185.645p  |  
           326,644  |  
        ||
|   d) 
  |  
           Aggregated information - Aggregated volume - Price  |  
           N/A 
  |  
        |
|   e)  |  
           Date of the transaction  |  
           8 September 2025  |  
        |
|   f)  |  
           Place of the transaction  |  
           London Stock Exchange (XLON)  |  
        |