15 Jul 2010 16:15
Hilton Food Group PLC
15 July 2010
ο»ΏNOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
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All relevant boxes should be completed in block capital letters.
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1. |
Name of theΒ issuer Β Β Β Β HILTON FOOD GROUP PLC Β |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii)Β a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006. Β (i) Β |
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3. |
Name ofΒ person discharging managerial responsibilities/director Β Β Β ROBERT WATSON |
4. |
State whether notification relates to a personΒ connected with aΒ person discharging managerial responsibilities/directorΒ named in 3 and identify theΒ connected person Β AS NAMED IN SECTION 3 |
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5. |
Indicate whether the notification is in respect of a holding of theΒ personΒ referred to in 3 or 4 above or in respect of a non-beneficial interest Β AS NAMED IN SECTION 3 |
6. |
Description ofΒ sharesΒ (includingΒ class), debentures or derivatives or financial instruments relating toΒ shares Β ORDINARY SHARES OF 10p EACH Β |
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7. |
Name of registered shareholders(s) and, if more than one, the number ofΒ sharesΒ held by each of them AS NAMED IN SECTION 3 |
8. |
State the nature of the transaction Β Β Β TRANSFER OF SHARES BETWEEN DIRECTOR AND HIS CONNECTED PERSONS Β |
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9. |
Number ofΒ shares, debentures or financial instruments relating toΒ sharesΒ acquired Β 333,000 ORDINARY SHARES Β |
10. |
Percentage of issuedΒ classΒ acquired (treasury sharesΒ of thatΒ classΒ should not be taken into account when calculating percentage) Β 0.48% |
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11. |
Number ofΒ shares, debentures or financial instruments relating toΒ sharesΒ disposed Β 333,000 ORDINARY SHARES Β |
12. |
Percentage of issuedΒ classΒ disposed (treasury sharesΒ of thatΒ classΒ should not be taken into account when calculating percentage) Β 0.48% |
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13. |
Price perΒ shareΒ or value of transaction Β 125,000 SHARES - NIL 208,000 SHARES - 240p |
14. |
Date and place of transaction Β 125,000 SHARES 28 JUNE 2010 208,000 SHARES 8 JULY 2010 - LSE Β |
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15. |
Total holding following notification and total percentage holding following notification (anyΒ treasury sharesΒ should not be taken into account when calculating percentage) 3,159,850 ORDINARY SHARES (4.54%) |
16. |
Date issuer informed of transaction Β Β Β Β 12 JULY 2010 |
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If aΒ person discharging managerial responsibilitiesΒ has been granted options by theΒ issuerΒ
complete the following boxes
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17. |
Date of grant Β N/A |
18. |
Period during which or date on which exercisable Β N/A |
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19. |
Total amount paid (if any) for grant of the option Β N/A |
20. |
Description ofΒ sharesΒ or debentures involved (classΒ and number) Β N/A |
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A |
22. |
Total number ofΒ sharesΒ or debentures over whichΒ options heldΒ following notification Β Β N/A |
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23. |
Any additional information Β Β NO CHANGE IN TOTAL BENEFICIAL INTEREST OF ROBERT WATSON AND HIS CONNECTED PERSONS |
24. |
Name of contact and telephone number for queries Β Neil George,Β Company Secretary +44 (0) 1480 387207 Β |
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Name of authorised official ofΒ issuerΒ responsible for making notification Neil George Β Date of notification 15 July 2010 Β |
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Notes: This form is intended for use by anΒ issuerΒ to make aΒ RISΒ notification required byΒ DTRΒ 3.1.4.
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(1) |
AnΒ issuerΒ making a notification in respect of a transaction relating to theΒ sharesΒ or debentures of theΒ issuerΒ should completeΒ boxes 1 to 16, 23 and 24. |
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(2) |
AnΒ issuerΒ making a notification in respect of a derivative relatingΒ toΒ theΒ sharesΒ of theΒ issuerΒ should completeΒ boxes 1 to 4, 6, 8,Β 13, 14, 16, 23 and 24.Β |
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(3) |
AnΒ issuerΒ making a notification in respect of options granted to aΒ director/person discharging managerial responsibilitiesΒ should completeΒ boxes 1 to 3Β and 17 to 24.Β |
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(4) |
AnΒ issuerΒ making a notification in respect of aΒ financial instrumentΒ relating to theΒ sharesΒ of theΒ issuerΒ (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.Β |
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