Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Robert Watson

Philip Heffer

Nigel Majewski

2

Reason for the notification

a)

Position/status

CEO

COO

CFO

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 

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, and Exercise of Options by Directors, under the Hilton Food Group Sharesave Scheme.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Not applicable.

e)

Date of the transaction 

Grant 26 April 2017

Exercise & Sale 25 April 2017

Exercise & Keep 11 April 2017

f)

Place of the transaction 

Grant XOFF

Exercise & Sale XLON

Exercise & Keep XOFF