TIDMHFG

RNS Number : 8342F

Hilton Food Group PLC

29 April 2014

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") and Sharesave Scheme

In accordance with DTR 3.1.2R of the Disclosure and Transparency Rules the Company announces that on 29 April 2014 the following Executive Directors were granted awards under the Plan entitling them to acquire ordinary shares in the Company as summarised below.

 
 Name of Executive    Total number of 
      Director         shares subject 
                        to the award 
-------------------  ---------------- 
   Robert Watson          71,046 
-------------------  ---------------- 
   Philip Heffer          56,836 
-------------------  ---------------- 
    Theo Bergman          60,828 
-------------------  ---------------- 
   Nigel Majewski         56,836 
-------------------  ----------------

No consideration was paid for the grant of these awards.

Awards will normally vest on 29 April 2017 subject to continued employment and meeting a performance condition. The performance condition, which is unchanged, includes threshold performance EPS growth of 5% per annum where 25% of the options will vest rising to EPS growth of at least 25% per annum where 100% of the options will vest.

The Company also advises that 1,955 Share Options were granted on 10 February 2014 to each of Robert Watson, Philip Heffer and Nigel Majewski as participating employees under Hilton's all-employee Sharesave Scheme.

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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