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On May 15, 2023, Hilton Food Group PLC granted awards of Ordinary Shares of 10p each to its CEO Philip Heffer (100,406 shares), CEO elect Steve Murrells (182,039 shares), and CFO Matt Osborne (55,479 shares) at a nil price. These awards were made under the Hilton Food Group Long-Term Incentive Plan 2019 and are scheduled to vest on May 15, 2026, subject to continued employment and performance conditions.
| Date | 15 May 2023 |
| Time | 17:02:24 |
| Category | Director/PDMR dealings |
| ID | 4725Z |
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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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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Philip Heffer |
Steve Murrells |
Matt Osborne |
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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 |
CEO elect |
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 2019.
Awards will normally vest on 15 May 2026 subject to continued employment and meeting performance conditions covering the three financial years 2023-2025. 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)
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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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15 May 2023 |
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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, email: cosec@hiltonfoodgroup.com
Date of notification
15 May 2023