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2 Feb 2012 12:35
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. | Name of the issuer
Hilton Food Group PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) 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). (i) |
3. | Name of person discharging managerial responsibilities/director R Watson P Heffer N Majewski | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person As box 3 |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest As box 3 | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 10p each |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them As box 3 | 8 | State the nature of the transaction Exercise of Options under SAYE Sharesave Scheme & allotment of new shares |
9. | Number of shares, debentures or financial instruments relating to shares acquired R Watson 6,530 P Heffer 6,530 N Majewski 6,530 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.009% each |
11. | Number of shares, debentures or financial instruments relating to shares disposed
N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
13. | Price per share or value of transaction 147.00p | 14. | Date and place of transaction 1 February 2012 |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) R Watson 3,166,380 4.55% P Heffer 4,181,030 6.00% N Majewski 19,863 0.03% | 16. | Date issuer informed of transaction
1 February 2012 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 | Date of grant
| 18. | Period during which or date on which exercisable
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19. | Total amount paid (if any) for grant of the option
| 20. | Description of shares or debentures involved (class and number)
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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
| 22. | Total number of shares or debentures over which options held following notification
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23. | Any additional information | 24. | Name of contact and telephone number for queries Neil George, Company Secretary Tel. +44 (0) 1480 387207 |
Name of authorised official of issuer responsible for making notification Neil George
Date of notification 2 February 2012
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Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
LB959510/2+ 000000-0000
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