1 |
Details of the person discharging managerial responsibilities / person closely associated |
a) |
Name |
Robert Watson |
Philip Heffer |
Nigel Majewski |
2 |
Reason for the notification |
a) |
Position/status |
CEO |
COO |
CFO |
b) |
Initial notification /Amendment |
Initial notification |
Initial notification |
Initial notification |
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
a) |
Name |
Hilton Food Group plc |
b) |
LEI |
213800JY7VJFS2OOX355 |
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary Shares of 10p each HFG - GB00B1V9NW54 |
b) |
Nature of the transaction |
Grant of Awards of Shares to Directors under the Hilton Food Group Long-Term Incentive Plan 2012. Awards will normally vest on 24 April 2020 subject to continued employment and meeting a performance condition covering the three financial years 2017-2019. The performance condition includes threshold performance EPS growth of 6% per annum where 10% of the options will vest rising to EPS growth of at least 14% per annum where 100% of the options will vest. |
c) |
Price(s) and volume(s) |
Name |
Price(s) |
Volume(s) |
Robert Watson |
nil |
65,237 |
Philip Heffer |
nil |
50,292 |
Nigel Majewski |
nil |
48,920 |
|
d) |
Aggregated information - Aggregated volume - Price |
Not applicable. |
e) |
Date of the transaction |
24 April 2017 |
f) |
Place of the transaction |
XOFF |
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