Director/PDMR Shareholding


 

TIDMHFG 
 
RNS Number : 2568Q 
Hilton Food Group PLC 
07 April 2009 
 

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). 
 
+------+----------------------------------------------------------------------+ 
| (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  | 
|      | to 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.           | 
+------+----------------------------------------------------------------------+ 
 
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 
 
 
Sir David Naish 
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 and wife 
 
 
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 
 
 
As 3 Above 
 
 
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 
 
 
Sir David Naish and wife 
 
 
8 State the nature of the transaction 
 
 
Market Purchase 
 
 
9. Number of shares, debentures or financial instruments relating to shares 
acquired 
 
 
5,000 ordinary shares of 10p each - Sir David Naish 
10,000 ordinary shares of 10p each Lady Naish 
 
 
 
 
13. Price per share or value of transaction 
 
 
162p 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) 
 
 
25,000  shares - 0.036% - Sir David Naish 
10,000 shares - 0.014% - Lady Naish 
 
 
Total 35.000 shares 0.05% 
 
 
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 
 
 
7 April 2009 
 
 
END 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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