Hilton Food Group PLC Director/PDMR Shareholding (8249L)
May 17 2022 - 9:58AM
UK Regulatory
TIDMHFG
RNS Number : 8249L
Hilton Food Group PLC
17 May 2022
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Philip Heffer Nigel Majewski
--------------------- ------------------------- --------------------------
Reason for the notification
2
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a) Position/status CEO CFO
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b) Initial notification Initial notification Initial notification
/Amendment
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Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
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a) Name Hilton Food Group plc
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b) LEI 213800JY7VJFS2OOX355
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Details of the transaction(s): section to be repeated
4 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 Ordinary Shares of 10p each
of the financial
instrument,
type of instrument
Identification HFG - GB00B1V9NW54
code
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b) Nature of the Grant of Awards of Shares to Directors under
transaction the Hilton Food Group Long-Term Incentive
Plan 2019.
Awards will normally vest on 16 May 2025
subject to continued employment and meeting
performance conditions covering the three
financial years 2022-2024. The performance
conditions will be based on:
i) EPS growth, carrying a 60% weighting;
ii) Relative TSR, carrying a 25% weighting,
with 10% of this part of the Awards vesting
for median TSR against the constituents
of the FTSE 250 (excluding investment trusts)
rising pro-rata to 100% of this part of
the Awards vesting for upper quartile TSR;
and
iii) ESG targets, carrying a 15% weighting.
As the Board continues to work through the
integration of a number of recent acquisitions,
and noting the current volatile environment,
the EPS and ESG performance targets will
be set and disclosed via RNS as soon as
practicable but not later than 30 September
2022.
----------------------- ---------------------------------------------------
c) Price(s) and Name Price(s) Volume(s)
volume(s) Philip Heffer Nil 82,849
Nigel Majewski Nil 19,030
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d) Aggregated
information Not applicable.
- Aggregated
volume
- Price
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e) Date of the 16 May 2022
transaction
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f) Place of the XOFF
transaction
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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
16 May 2022
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END
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