Director/PDMR Shareholding


 

TIDMHFG 
 
RNS Number : 0810R 
Hilton Food Group PLC 
23 April 2009 
 
transaction of director 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) 
(ii) 
3. Name of person discharging managerial responsibilities/director 
Colin Patten 
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 
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 
As 3 Above 
8 State the nature of the transaction 
Market Purchase 
9. Number of shares, debentures or financial instruments relating to shares 
acquired 
145,000 ordinary shares of 10p each 
 
 
10. Percentage of issued class acquired (treasury shares of that class should 
not be taken into account when calculating percentage) 
0.2% 
11. Number of shares, debentures or financial instruments relating to shares 
disposed 
N/A 
12. Percentage of issued class disposed (treasury shares of that class should 
not be taken into account when calculating percentage) 
N/A 
13. Price per share or value of transaction 
174.896p per share ( average price ) 
14. Date and place of transaction 
22 - 23 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) 
4,607,500  shares -  6.61 % 
16. Date issuer informed of transaction 
23 April 2009 
If a person discharging managerial responsibilities has been granted options by 
the issuer complete the following boxes 
 
 
17 Date 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 of shares or debentures involved (class and 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 of shares or debentures over which options held following 
notification 
N/A 
23. Any additional information 
N/A 
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 
23 April 2009 
 
 
END 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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