TIDMHFG

RNS Number : 7036W

Hilton Food Group PLC

02 February 2012

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

 
                                                     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) 
       Name of the issuer                             or (iii) a disclosure 
                                                      made in accordance with 
                                                      section 793 of the Companies 
                                                      Act (2006). 
 1.     Hilton Food Group PLC                  2.     (i) 
----  --------------------------------------  ----  ------------------------------- 
                                                     State whether notification 
                                                      relates to a person 
                                                      connected with a person 
       Name of person discharging                     discharging managerial 
        managerial responsibilities/director          responsibilities/director 
        R Watson                                      named in 3 and identify 
        P Heffer                                      the connected person 
 3.     N Majewski                             4.     As box 3 
----  --------------------------------------  ----  ------------------------------- 
       Indicate whether the notification             Description of shares 
        is in respect of a holding                    (including class), debentures 
        of the person referred                        or derivatives or financial 
        to in 3 or 4 above or                         instruments relating 
        in respect of a non-beneficial                to shares 
        interest                                      Ordinary shares of 10p 
 5.     As box 3                               6.     each 
----  --------------------------------------  ----  ------------------------------- 
                                                     State the nature of 
       Name of registered shareholders(s)             the transaction 
        and, if more than one,                        Exercise of Options 
        the number of shares held                     under SAYE Sharesave 
        by each of them                               Scheme & allotment of 
 7.     As box 3                               8      new shares 
----  --------------------------------------  ----  ------------------------------- 
                                                     Percentage of issued 
       Number of shares, debentures                   class acquired (treasury 
        or financial instruments                      shares of that class 
        relating to shares acquired                   should not be taken 
        R Watson 6,530                                into account when calculating 
        P Heffer 6,530                                percentage) 
 9.     N Majewski 6,530                       10.    0.009% each 
----  --------------------------------------  ----  ------------------------------- 
                                                     Percentage of issued 
                                                      class disposed (treasury 
       Number of shares, debentures                   shares of that class 
        or financial instruments                      should not be taken 
        relating to shares disposed                   into account when calculating 
                                                      percentage) 
 11.    N/A                                    12.    N/A 
----  --------------------------------------  ----  ------------------------------- 
       Price per share or value 
        of transaction                               Date and place of transaction 
 13.    147.00p                                14.    1 February 2012 
----  --------------------------------------  ----  ------------------------------- 
       Total holding following 
        notification and total 
        percentage holding following 
        notification (any treasury 
        shares should not be taken 
        into account when calculating                Date issuer informed 
        percentage)                                   of transaction 
        R Watson 3,166,380 4.55% 
        P Heffer 4,181,030 6.00% 
 15.    N Majewski 19,863 0.03%                16.    1 February 2012 
----  --------------------------------------  ----  ------------------------------- 
 

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

 
                                                Period during which 
 17    Date of grant                      18.    or date on which exercisable 
----  ---------------------------------  ----  ------------------------------ 
       Total amount paid (if                    Description of shares 
        any) for grant of the                    or debentures involved 
 19.    option                            20.    (class and number) 
----  ---------------------------------  ----  ------------------------------ 
       Exercise price (if fixed                 Total number of shares 
        at time of grant) or indication          or debentures over which 
        that price is to be fixed                options held following 
 21.    at the time of exercise           22.    notification 
----  ---------------------------------  ----  ------------------------------ 
 
 
                                          Name of contact and 
                                           telephone number for 
                                           queries 
                                           Neil George, Company 
                                           Secretary 
 23.   Any additional information   24.    Tel. +44 (0) 1480 387207 
----  ---------------------------  ----  -------------------------- 
 
 
 Name of authorised official of issuer responsible 
  for making notification Neil George 
 
  Date of notification 2 February 2012 
-------------------------------------------------- 
 

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDSLLLFBLLFXBBZ

Hilton Food (LSE:HFG)
Historical Stock Chart
From Jun 2024 to Jul 2024 Click Here for more Hilton Food Charts.
Hilton Food (LSE:HFG)
Historical Stock Chart
From Jul 2023 to Jul 2024 Click Here for more Hilton Food Charts.