Business
Director/PDMR Shareholding
Premier Foods plc announced that on February 2, 2026, several Persons Discharging Managerial Responsibilities (PDMRs), including the Chief Executive Officer, Chief Financial Officer, Chief Customer Officer, General Counsel & Company Secretary, Chief Supply Chain Officer, and HR & Communications Director, exercised options to acquire 3,751 ordinary shares each at a price of 85.40p per share. These options were granted under the Company's Sharesave Plan in December 2022 and vested on the date of exercise. Disclaimer*
About this update from Premier Foods Plc
Premier Foods plc (the Company) Notification of transactions by persons discharging managerial responsibilities (PDMRs) and persons closely associated The Company announces that, on 2 February 2026, the following PDMRs exercised options to purchase ordinary shares of 10p each in the Company. The options were granted under the Company's Sharesave Plan in December 2022 and vested on 2 February 2026. Name Title Number of options exercised Option price per share Number of shares acquired and retained Alex Whitehouse Chief Executive Officer 3,751 85.40p 3,751 Duncan Leggett Chief Financial Officer 3,751 85.40p 3,751 Richard Martin Chief Customer Officer 3,751 85.40p 3,751 Simon Rose General Counsel & Company Secretary 3,751 85.40p 3,751 Paul Thompson Chief Supply Chain Officer 3,751 85.40p 3,751 David Wilkinson HR & Communications Director 3,751 85.40p 3,751 The notifications set out below are provided in accordance with the requirements of the Market Abuse Regulation. 3 February 2026 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 Alex Whitehouse 2 Reason for the notification a) Position/status Chief Executive 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 an option granted under the Premier Foods Sharesave Plan 2022 c) Price(s) and volume(s) Price(s) Volume(s) 85.40p 3,751 d) Aggregated information - Aggregated volume - Price N/A e) Date of the transaction 2 February 2026 f) Place of the transaction Outside a trading venue 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Duncan Leggett 2 Reason for the notification a) Position/status Chief Financial 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 an option granted under the Premier Foods Sharesave Plan 2022 c) Price(s) and volume(s) Price(s) Volume(s) 85.40p 3,751 d) Aggregated information - Aggregated volume - Price N/A e) Date of the transaction 2 February 2026 f) Place of the transaction Outside a trading venue 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 an option granted under the Premier Foods Sharesave Plan 2022 c) Price(s) and volume(s) Price(s) Volume(s) 85.40p 3,751 d) Aggregated information - Aggregated volume - Price N/A e) Date of the transaction 2 February 2026 f) Place of the transaction Outside a trading venue 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") ISIN: GB00B7N0K053 b) Nature of the transaction Acquisition of Shares following the exercise of an option granted under the Premier Foods Sharesave Plan 2022 c) Price(s) and volume(s) Price(s) Volume(s) 85.40p 3,751 d) Aggregated information - Aggregated volume - Price N/A e) Date of the transaction 2 February 2026 f) Place of the transaction Outside a trading venue 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Paul Thompson 2 Reason for the notification a) Position/status Chief Supply Chain 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 an option granted under the Premier Foods Sharesave Plan 2022 c) Price(s) and volume(s) Price(s) Volume(s) 85.40p 3,751 d) Aggregated information - Aggregated volume - Price N/A e) Date of the transaction 2 February 2026 f) Place of the transaction Outside a trading venue 1 Details of the person discharging managerial responsibilities / person closely associated a) Name David Wilkinson 2 Reason for the notification a) Position/status HR & Communications 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") ISIN: GB00B7N0K053 b) Nature of the transaction Acquisition of Shares following the exercise of an option granted under the Premier Foods Sharesave Plan 2022 c) Price(s) and volume(s) Price(s) Volume(s) 85.40p 3,751 d) Aggregated information - Aggregated volume - Price N/A e) Date of the transaction 2 February 2026 f) Place of the transaction Outside a trading venue