REG - Hilton Food Grp Plc - Director/PDMR Shareholding <Origin Href="QuoteRef">HFG.L</Origin>

Hilton FoodAnnouncement

08/12/2014 10:00

RNS Number : 0937Z
Hilton Food Group PLC
08 December 2014
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by anissuerto make aRISnotification required byDR3.1.4R(1).
(1)
Anissuermaking a notification in respect of a transaction relating to thesharesor debentures of theissuershould completeboxes 1 to 16, 23 and 24.
(2)
Anissuermaking a notification in respect of a derivative relatingtothesharesof theissuershould completeboxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3)
Anissuermaking a notification in respect of options granted to adirector/person discharging managerial responsibilitiesshould completeboxes 1 to 3and 17 to 24.
(4)
Anissuermaking a notification in respect of afinancial instrumentrelating to thesharesof theissuer(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 theissuer
Hilton Food Group plc
2.State whether the notification relates to:
(i) a transaction notified in accordance withDTR3.1.2R); 
(ii)a disclosure made in accordance with LR9.8.6R(1); or 
(iii) a disclosure made in accordance with section 793 of the Companies Act 2006.
(i)
3.Name ofperson discharging managerial responsibilities/director
Nigel Majewski (Director)
4.State whether notification relates to a personconnected with aperson discharging managerial responsibilities/directornamed in 3 and identify theconnected person
As per 3 above
5.Indicate whether the notification is in respect of a holding of thepersonreferred to in 3 or 4 above or in respect of a non-beneficial interest
As per 3 above
6.Description ofshares(includingclass), debentures or derivatives or financial instruments relating toshares
Ordinary shares of 10p each
7.Name of registered shareholders(s) and, if more than one, the number ofsharesheld by each of them
Nigel Majewski
8State the nature of the transaction
Exercise of executive share options and part Sale
9.Number ofshares, debentures or financial instruments relating tosharesacquired
120,301
10.Percentage of issuedclassacquired (treasury sharesof thatclassshould not be taken into account when calculating percentage)
0.17%
11.Number ofshares, debentures or financial instruments relating tosharesdisposed
86,140
12.Percentage of issuedclassdisposed (treasury sharesof thatclassshould not be taken into account when calculating percentage)
0.12%
13.Price pershareor value of transaction
387.00 pence
14.Date and place of transaction
5 December 2014, London.
15.Total holding following notification and total percentage holding following notification (anytreasury sharesshould not be taken into account when calculating percentage)
91,760 shares - 0.13%
16.Date issuer informed of transaction
5 December 2014
If aperson discharging managerial responsibilitieshas been granted options by theissuercomplete the following boxes
17Date of grant
N/A
18.Period during which or date on which it can be exercised
N/A
19.Total amount paid (if any) for grant of the option
N/A
20.Description ofsharesor debentures involved (classand number)
N/A
21.Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A
22.Total number ofsharesor debentures over whichoptions heldfollowing notification
N/A
 
23.Any additional information
N/A
24.Name of contact and telephone number for queries
Neil George,Company Secretary
Tel. +44 (0) 1480 387207
Name and signature of duly authorised officer ofissuerresponsible for making notification
Neil George
Date of notification
8 December 2014

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