Director/PDMR Shareholding (6234F)

TIDMHFG

RNS Number : 6234F

Hilton Food Group PLC

19 June 2012

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 DTR 3.1.2R);

(ii) a disclosure made in accordance with LR 9.8.6R(1); or

(iii) a disclosure made in accordance with section 793 of the Companies Act 2006.

(i)

3. Name of person discharging managerial responsibilities/director

Sir David Naish (Director)

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 per 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 per 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

8 State the nature of the transaction

Purchase

9. Number of shares, debentures or financial instruments relating to shares acquired

5,000

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.007%

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

242.9306 pence

14. Date and place of transaction

18 June 2012, London.

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

55,000 (0.08%)

16. Date issuer informed of transaction

18 June 2012

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