Director/PDMR Shareholding
Hilton Food Group plc (the “Company”) announces that on 9 October 2026 it was notified of the following exercise of nil-cost options under the Company’s Long Term Incentive Plan (“LTIP”) and the subsequent sale of ordinary shares in the Company of 10 pence each (“Shares”) to meet the income tax and any other applicable employment related liabilities arising from the exercise of options by Wim Koole, Global Executive Director - Seafood, Vegetarian & Vegan and a Person Discharging Managerial Responsibilities (“PDMR”).
Name
Status
No. of options exercised
Exercise & Sale date
No. of Shares sold
Price
No. of Shares retained
Wim Koole
PDMR
LTIP 2023
927
8 October 2026
464
£7.124666
463
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:
Robin Miller
Group General Counsel & Company Secretary
+44 (0)7483 074866
robin.miller@hiltonfoods.com
Notification of Dealing Form – Exercise of LTIP 2023 Options
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Wim Koole
2
Reason for the notification
a)
Position/Status
Global Executive Director - Seafood, Vegetarian & Vegan / 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 2023 options
c)
Price(s) and volume (s)
Price(s)
Volume(s)
Nil
927
d)
Aggregated information
-Aggregated volume
-Price
Aggregate
Price
Aggregate
Volume
Aggregate
Total
Nil
927
927
e)
Date of the transaction
8 October 2026
f)
Place of the transaction
XOFF
Notification of Dealing Form – Subsequent sale of Shares by the PDMR
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Wim Koole
2
Reason for the notification
a)
Position/Status
Global Executive Director - Seafood, Vegetarian & Vegan / 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
Sale of Shares to meet income tax and other employment related liabilities falling due on exercise of LTIP 2023 options.
c)
Price(s) and volume (s)
Price(s)
Volume(s)
£7.124666
464
d)
Aggregated information
-Aggregated volume
-Price
Aggregate
Price
Aggregate
Volume
Aggregate
Total
£7.124666
464
£3,305.85
e)
Date of the transaction
8 October 2026
f)
Place of the transaction
XLON
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