TIDMHFG

RNS Number : 0002L

Hilton Food Group PLC

22 April 2015

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 20 April 2015 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          86,359 
-------------------  ---------------- 
   Philip Heffer          69,088 
-------------------  ---------------- 
    Theo Bergman          67,260 
-------------------  ---------------- 
   Nigel Majewski         69,088 
-------------------  ----------------

No consideration was paid for the grant of these awards.

Awards will normally vest on 20 April 2018 subject to continued employment and meeting a performance condition. The performance condition, which is unchanged, includes threshold performance EPS growth of 6% per annum where 10% of the options will vest rising to EPS growth of at least 18% per annum where 100% of the options will vest.

The Company also advises that 2,142 Share Options were granted on 22 April 2015 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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