Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 1
| Details of the person discharging managerial responsibilities / person closely associated
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| a)
| Name
| Steve Murrells | Matt Osborne | Philip Heffer | ||||||||||||||||||||||||||||||||||||||
| 2
| Reason for the notification | |||||||||||||||||||||||||||||||||||||||||
| a)
| Position/status
| CEO | CFO | Advisor to the Board | ||||||||||||||||||||||||||||||||||||||
| 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
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| 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 2019.
Awards will normally vest on 13 May 2027 subject to continued employment and meeting performance conditions covering the three financial years 2024-2026. The performance conditions comprise:
Vesting for all the performance conditions above increase rise pro-rata between threshold and maximum limits.
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| c)
| Price(s) and volume(s)
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| d)
| Aggregated information
- Aggregated volume
- Price
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Not applicable. | ||||||||||||||||||||||||||||||||||||||||
| e)
| Date of the transaction
| 13 May 2024 | ||||||||||||||||||||||||||||||||||||||||
| f)
| Place of the transaction
| XOFF | ||||||||||||||||||||||||||||||||||||||||
Name of authorised official of issuer responsible for making notification:
Neil George, Company Secretary, Tel. +44 (0) 1480 387214, email: cosec@hiltonfoodgroup.com
Date of notification
13 May 2024
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