Director/PDMR Shareholding (7036W)
2012年2月2日 - 9:35PM
RNSを含む英国規制内ニュース (英語)
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
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