Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Robert Watson |
Philip Heffer |
Nigel Majewski |
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2
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Reason for the notification |
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a)
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Position/status
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CEO |
COO |
CFO |
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b)
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Initial notification /Amendment |
Initial notification |
Initial notification |
Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a)
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Name |
Hilton Food Group plc |
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b)
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LEI |
213800JY7VJFS2OOX355 |
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4
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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
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a)
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Description of the financial instrument, type of instrument
Identification code
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Ordinary Shares of 10p each
HFG - GB00B1V9NW54 |
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b)
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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.
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c)
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Price(s) and volume(s)
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d)
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Aggregated information
- Aggregated volume
- Price
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Not applicable. |
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e)
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Date of the transaction
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24 April 2017 |
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f)
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Place of the transaction
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XOFF |
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Name of authorised official of issuer responsible for making notification:
Neil George, Company Secretary, Tel. +44 (0) 1480 387207
Date of notification
24 April 2017