Director/PDMR Shareholding

RNS Number : 2568Q

Hilton Food Group PLC

07 April 2009

 



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 DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or 

(iii) both (i) and (ii)

(iii)

3. Name of person discharging managerial responsibilities/director

Sir David Naish

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 3 Above and wife

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 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 and wife

8 State the nature of the transaction

Market Purchase

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

5,000 ordinary shares of 10p each - Sir David Naish

10,000 ordinary shares of 10p each Lady Naish

13. Price per share or value of transaction

162p per share

14. Date and place of transaction

6 April 2009 - LSE

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

25,000  shares - 0.036% - Sir David Naish

10,000 shares - 0.014% - Lady Naish

Total 35.000 shares 0.05%

16. Date issuer informed of transaction

6 April 2009

24. Name of contact and telephone number for queries

Neil George - 01480 387207

Name and signature of duly authorised officer of issuer responsible for making notification

Neil George

Date of notification

7 April 2009

END 

 

END

 

 

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