TIDMHFG

RNS Number : 1490G

Hilton Food Group PLC

26 June 2012

Hilton Food Group plc (the "Company")

Grant of Awards of Shares to Directors under

The Hilton Food Group Long-Term Incentive Plan 2012 (the "Plan")

In accordance with DTR 3.1.2R of the Disclosure and Transparency Rules the Company announces that on 25 June 2012 the following Executive Directors were granted awards under the Plan entitling them to acquire ordinary shares in the Company ("Shares") as summarised below.

 
 Name of Executive    Total number of 
      Director         Shares subject 
                        to the award 
-------------------  ---------------- 
   Robert Watson          141,585 
-------------------  ---------------- 
   Philip Heffer          113,268 
-------------------  ---------------- 
    Theo Bergman          119,437 
-------------------  ---------------- 
   Nigel Majewski         113,268 
-------------------  ----------------

No consideration was paid for the grant of these awards.

Awards will normally vest on 25 June 2015 subject to continued employment and meeting an earnings per share performance condition.

For further enquiries please contact:

Neil George

Company Secretary

Tel. +44 (0) 1480 387207

This information is provided by RNS

The company news service from the London Stock Exchange

END

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