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Last checked at 
14 Jun 2013 15:55
Hilton Food Group plc
14 June 2013
ο»ΏNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by anΒ issuerΒ to make aΒ RISΒ notification required byΒ DRΒ 3.1.4R(1).
Β
(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. |
(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 |
(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 |
(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 |
Β
Please complete all relevant boxes in block capital letters.
Β
1.Β Name of theΒ issuer
Hilton Food Group plc
Β
2.Β State whether the notification relates to:
(i) a transaction notified in accordance withΒ DTRΒ 3.1.2R);
(ii)Β a disclosure made in accordance with LRΒ 9.8.6R(1); or
(iii) a disclosure made in accordance with section 793 of the Companies Act 2006.Β
Β
(i)
Β
3.Β Name ofΒ person discharging managerial responsibilities/director
Nigel Majewski (Director)
Β
4.Β State whether notification relates to a personΒ connected with aΒ person discharging managerial responsibilities/directorΒ named in 3 and identify theΒ connected person
As per 3 above
5.Β 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
As per 3 above
6.Β Description ofΒ sharesΒ (includingΒ class), debentures or derivatives or financial instruments relating toΒ shares
Ordinary shares of 10p each
7.Β Name of registered shareholders(s) and, if more than one, the number ofΒ sharesΒ held by each of them
Nigel Majewski
8Β State the nature of the transaction
Exercise of executive share options and part Sale
9.Β Number ofΒ shares, debentures or financial instruments relating toΒ sharesΒ acquired
144,206
10.Β Percentage of issuedΒ classΒ acquired (treasury sharesΒ of thatΒ classΒ should not be taken into account when calculating percentage)
0.20%
11.Β Number ofΒ shares, debentures or financial instruments relating toΒ sharesΒ disposed
106,470
12.Β Percentage of issuedΒ classΒ disposed (treasury sharesΒ of thatΒ classΒ should not be taken into account when calculating percentage)Β
0.15%
13.Β Price perΒ shareΒ or value of transaction
355.00 pence
14.Β Date and place of transaction
14 June 2013, London.
15.Β Total holding following notification and total percentage holding following notification (anyΒ treasury sharesΒ should not be taken into account when calculating percentage)
57,599 shares - 0.08%
16.Β Date issuer informed of transaction
14 June 2013
If aΒ person discharging managerial responsibilitiesΒ has been granted options by theΒ issuerΒ complete the following boxes
Β
17Β Date of grant
N/A
Β
18.Β Period during which or date on which it can be exercised
N/A
Β
19.Β Total amount paid (if any) for grant of the option
N/A
20.Β Description ofΒ sharesΒ or debentures involved (classΒ and number)
N/A
Β 21.Β Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A
Β
22.Β Total number ofΒ sharesΒ or debentures over whichΒ options heldΒ following notification
N/A
23.Β Any additional information
N/A
24.Β Name of contact and telephone number for queries
Neil George,Β Company Secretary
Tel. +44 (0) 1480 387207
Β
Name and signature of duly authorised officer ofΒ issuerΒ responsible for making notification
Neil George
Β
Date of notification
14 June 2013
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