REG - Hilton Food Grp Plc - Director/PDMR Shareholding

Hilton FoodAnnouncement

01/05/2024 10:30

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RNS Number : 8134M  Hilton Food Group PLC  01 May 2024

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                               Steve Murrells                                         Matt Osborne          Philip Heffer

 2    Reason for the notification

 a)   Position/status                    CEO                                                    CFO                                         Ex CEO

 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        Ordinary Shares of 10p each

      Identification code

                                                                         HFG - GB00B1V9NW54
 b)   Nature of the transaction                                          On market purchase in connection with Executive Director bonus deferral into

                                                                       shares.

 c)   Price(s) and volume(s)

 Name             Price(s)  Volume(s)
                                                                          Steve Murrells   915.00p   10,795

                                                                   Matt Osborne     915.00p   2,292
                                                                          Philip Heffer    915.00p   7,139

 
 d)   Aggregated information

                                                                         Not applicable.

      - Aggregated volume

      - Price

 e)   Date of the transaction                                            30 April 2024

 f)   Place of the transaction                                           XLON

 

d)

 

Aggregated information

 

- Aggregated volume

 

 

- Price

 

 

Not applicable.

e)

 

Date of the transaction

 

30 April 2024

f)

 

Place of the transaction

 

XLON

 

Name of authorised official of issuer responsible for making notification:

Neil George, Company Secretary, Tel. +44 (0) 7824 491211, email:
cosec@hiltonfoodgroup.com (mailto:cosec@hiltonfoodgroup.com)

Date of notification

1 May 2024

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