Director/PDMR Shareholding
Hilton Food Group plc (the "Company") announces that on 22 September 2026 it was notified of the exercise of ordinary share options of 10 pence each in the Company on 22 September 2026 by Matt Osborne, Chief Financial Officer, under the Company's Long Term Incentive Plan ("LTIP") scheme.
The resulting shares were issued at nil cost. Matt Osborne has elected to pay the income tax and National Insurance liabilities resulting from the exercise personally and has retained all of the shares resulting from the exercise of his options as set out below:
Name
Status
Number of Options Exercised
Price
No. of Shares Held Following Purchase
Matt Osborne
PDMR
1,446
Nil
27,436
This Notification is made in accordance with the requirements of Article 19 of the UK Market Abuse Regulation, the Notification of Dealing Form for the PDMR can be found below.
For further information please contact:
Rachel Lawrence
Deputy Company Secretary
+44 (0)7595 003472
rachel.lawrence@hfgplc.com
Notification of Dealing Form
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Matt Osborne
2
Reason for the notification
a)
Position/Status
Chief Financial Officer / PDMR
b)
Initial notification/Amendment
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 transaction have been conducted
a)
Description of the financial
instrument, type of instrument
Identification code
Ordinary Shares of 10 pence each
ISIN: GB00B1V9NW54
b)
Nature of the transaction
Exercise of LTIP options, tax paid personally, all shares retained
c)
Price(s) and volume (s)
Price(s)
Volume(s)
Nil
1,446
d)
Aggregated information
-Aggregated volume
-Price
Aggregate
Price
Aggregate
Volume
Aggregate
Total
NIL
1,446
1,446
e)
Date of the transaction
22 September 2026
f)
Place of the transaction
XOFF
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