REG - Bakkavor Group PLC - Director/PDMR Shareholding

BakkavorAnnouncement

10/09/2024 14:45

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RNS Number : 6232D  Bakkavor Group PLC  10 September 2024

Bakkavor Group plc

Transactions by Director/PDMR

10 September 2024

 

Bakkavor Group plc

(the 'Company' or 'Bakkavor')

Notification and public disclosure of transactions of Directors/Persons
Discharging Managerial Responsibility ('PDMRs') and Persons Closely Associated

The Company announces that it has received notification of the following
transactions:

 

·      Mike Edwards, Chief Executive Officer, has transferred a total of
1,085,717 Ordinary shares of 2 pence each in Bakkavor Group plc into a nominee
account held in the name of Mr Edwards' spouse, Tina Gaskin-Edwards. Following
this transaction, the aggregate beneficial interest in the Company of Mr
Edwards and his spouse remains unchanged.

 

·     Lee Miley, UK Finance Director, has transferred a total of 97,506
Ordinary shares of 2 pence each in Bakkavor Group plc into a nominee account
held in the name of Mr Miley's spouse, Victoria Miley. Following this
transaction, the aggregate beneficial interest in the Company of Mr Miley and
his spouse remains unchanged.

 

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
 a)  Name                                                         Mike Edwards

 2   Reason for Notification
 a)  Position/status                                              Chief Executive Officer (Director/PDMR)

 b)  Initial notification/Amendment                               Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Bakkavor Group plc
 b)  LEI                                                          213800COL7AD54YU9949

 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  Ordinary shares of 2 pence each in Bakkavor Group plc

     Identification code                                          GB00BF8J3Z99

 b)  Nature of the transaction                                    Transfer of shares held in a nominee account in Mike Edwards' name into a
                                                                  nominee account in the name of his spouse, Tina Gaskin-Edwards (his Person
                                                                  Closely Associated).
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                            £Nil      1,085,717

 d)  Aggregated information

     -  Aggregated volume                                         1,085,717

     -  Price                                                     £Nil
 e)  Date of the transaction                                      9 September 2024
 f)  Place of the transaction                                     Outside of a trading venue

d)

Aggregated information

-  Aggregated volume

-  Price

 

1,085,717

£Nil

e)

Date of the transaction

9 September 2024

f)

Place of the transaction

Outside of a trading venue

 

 

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Lee Miley

 2   Reason for Notification
 a)  Position/status                                              UK Finance Director (PDMR)

 b)  Initial notification/Amendment                               Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Bakkavor Group plc
 b)  LEI                                                          213800COL7AD54YU9949

 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  Ordinary shares of 2 pence each in Bakkavor Group plc

     Identification code                                          GB00BF8J3Z99

 b)  Nature of the transaction                                    Transfer of shares held in a nominee account in Lee Miley's name into a
                                                                  nominee account in the name of his spouse, Victoria Miley (his Person Closely
                                                                  Associated).

 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                            £Nil      97,506

 d)  Aggregated information

     -  Aggregated volume                                         97,506

     -  Price                                                     £Nil
 e)  Date of the transaction                                      9 September 2024
 f)  Place of the transaction                                     Outside of a trading venue

d)

Aggregated information

-  Aggregated volume

-  Price

 

97,506

£Nil

e)

Date of the transaction

9 September 2024

f)

Place of the transaction

Outside of a trading venue

 

 

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:
 
 
 
  bakkavor@mhpgroup.com (mailto:bakkavor@mhpgroup.com)

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 and China positions the Group well in these high-growth
markets. We leverage our consumer insight and scale to provide innovative food
that offers quality, choice, convenience, and freshness. Around 18,000
colleagues operate from 43 sites across our three markets supplying a
portfolio of over 3,000 products across meals, pizza & bread, salads and
desserts to leading grocery retailers in the UK and US, and international food
brands in China. Find out more at www.bakkavor.com
(https://protect.checkpoint.com/v2/___http:/www.bakkavor.com___.bXQtcHJvZC1jcC1ldXcyLTE6bmV4dDE1OmM6bzo1NWQyYWE5OWFjZTI4NDdmMjkyMmNjM2JhMmIxODk3ODo2Ojg4MTY6ZmRlZTBmMDllNzAzZjczYWE0MTAyYzJkMDhlZTlhZDQ1ZmI0YjI1ZThkYmUxNmI0MjRkNjdjN2M0MWVjNGVlZjpwOkY6Tg)
.

LEI number: 213800COL7AD54YU9949

 

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