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On 13 May 2025, Hilton Food Group PLC granted nil-cost awards of Ordinary Shares of 10p each to its CEO Steve Murrells, CFO Matt Osborne, and PDMR Philip Heffer. These awards, totaling 171,569 shares for Mr. Murrells, 84,371 for Mr. Osborne, and 46,629 for Mr. Heffer, were made under the Hilton Food Group Long-Term Incentive Plan 2019. The awards are normally scheduled to vest on 13 May 2028, subject to continued employment and meeting performance conditions.
| Date | 13 May 2025 |
| Time | 15:44:51 |
| Category | Director/PDMR dealings |
| ID | 5107I |
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 |
PDMR |
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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 2028 subject to continued employment and meeting performance conditions covering the three financial years 2025-2027.
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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 2025 |
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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 2025