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Last checked at 
7 Apr 2009 08:00
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
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(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. |
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(2) |
An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
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(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. |
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(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. |
Please complete all relevant boxes 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 DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(iii)
3. Name of person discharging managerial responsibilities/director
Robert Andrew Watson
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 3 Above
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
RA Watson Discretionary Trust
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
Robert Andrew Watson
Maria Catherine Watson
Mr John Marshall
8 State the nature of the transaction
Market Purchase
9. Number of shares, debentures or financial instruments relating to shares acquired
200,000 ordinary shares of 10p each
13. Price per share or value of transaction
161p per share
14. Date and place of transaction
6 April 2009 - LSE
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
3,159,167 shares - 4.54%
16. Date issuer informed of transaction
6 April 2009
24. Name of contact and telephone number for queries
Neil George - 01480 387207
Name and signature of duly authorised officer of issuer responsible for making notification
Neil George
Date of notification
6 April 2009
END
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