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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 anĀ issuerĀ to make aĀ RISĀ notification required byĀ DRĀ 3.1.4R(1).
Ā
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(1) |
AnĀ issuerĀ making a notification in respect of a transaction relating to theĀ sharesĀ or debentures of theĀ issuerĀ should completeĀ boxes 1 to 16, 23 and 24. |
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(2) |
AnĀ issuerĀ making a notification in respect of a derivative relatingĀ toĀ theĀ sharesĀ of theĀ issuerĀ should completeĀ boxes 1 to 4, 6, 8,Ā 13, 14, 16, 23 and 24.Ā |
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(3) |
AnĀ issuerĀ making a notification in respect of options granted to aĀ director/person discharging managerial responsibilitiesĀ should completeĀ boxes 1 to 3Ā and 17 to 24.Ā |
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(4) |
AnĀ issuerĀ making a notification in respect of aĀ financial instrumentĀ relating to theĀ sharesĀ of theĀ issuerĀ (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.Ā |
Ā
Please complete all relevant boxes in block capital letters.
1.Name of theĀ issuer
Hilton Food Group plc
2.Ā State whether the notification relates to (i) a transaction notified in accordance withĀ DRĀ 3.1.4R(1)(a); or
(ii)Ā DRĀ 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; orĀ
(iii) both (i) and (ii)
(iii)
3.Ā Name ofĀ person discharging managerial responsibilities/director
Robert Andrew Watson
4.Ā State whether notification relates to aĀ personĀ connected with aĀ person discharging managerial responsibilities/directorĀ named in 3 and identify theĀ connected person
As 3 Above
5.Ā Indicate whether the notification is in respect of a holding of theĀ personĀ referred to in 3 or 4 above or in respect of a non-beneficial interest
RA Watson Discretionary Trust
6.Ā Description ofĀ sharesĀ (includingĀ class), debentures or derivatives or financial instruments relating toĀ shares
Ordinary shares ofĀ 10p each
7.Ā Name of registered shareholders(s) and, if more than one, the number ofĀ sharesĀ held by each of them
Robert Andrew Watson
Maria Catherine Watson
Mr John Marshall
8Ā State the nature of the transaction
Market Purchase
9.Ā Number ofĀ shares, debentures or financial instruments relating toĀ sharesĀ acquired
200,000 ordinary shares of 10p each
13.Ā Price perĀ shareĀ or value of transaction
161p per share
14.Ā Date and place of transaction
6 April 2009Ā - LSE
15.Ā Total holding following notification and total percentage holding following notification (anyĀ treasury sharesĀ should not be taken into account when calculating percentage)
3,159,167 shares - 4.54%
16.Ā Date issuer informed of transaction
6 April 2009
24.Ā Name of contact and telephone number for queries
Neil George - 01480 387207
Name and signature of duly authorised officer ofĀ issuerĀ responsible for making notification
Neil George
Date of notification
6 April 2009
ENDĀ
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