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
Identification code
|
Ordinary shares of 2 pence each in
Bakkavor Group plc
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
- 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
Identification code
|
Ordinary shares of 2 pence each in
Bakkavor Group plc
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
- 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
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.
LEI number:
213800COL7AD54YU9949