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Hilton Food Group PLC granted awards of ordinary shares to CEO Steve Murrells (148,026 shares), CFO Matt Osborne (59,613 shares), and Advisor to the Board Philip Heffer (73,421 shares). These nil-cost awards, made on 13 May 2024 under the company's Long-Term Incentive Plan 2019, are scheduled to normally vest on 13 May 2027, subject to continued employment and performance conditions for the 2024-2026 financial years.
| Date | 13 May 2024 |
| Time | 15:47:11 |
| Category | Director/PDMR dealings |
| ID | 2301O |
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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Steve Murrells |
Matt Osborne |
Philip Heffer |
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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 |
CFO |
Advisor to the Board |
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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 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)
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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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13 May 2024 |
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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 387214, email: cosec@hiltonfoodgroup.com
Date of notification
13 May 2024