Directorate change

Hilton Food

31/03/2026 07:01

RNS Number : 7176Y

Hilton Food Group PLC

31 March 2026

 

 

Hilton Food Group plc

Directorate Change

Non-executive Chair Search

Hilton Food Group plc today announces that it has commenced a search for a suitable new Non-executive Chair. The process will be led by the Group's Senior Independent Director Patricia Dimond.

Mark Allen will remain in post as Executive Chair until a new Non-executive Chair is in role. Mark will then become Group Chief Executive Officer.

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This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/204 (which forms part of domestic UK law pursuant to the European Union (Withdrawal) Act 2018) and has been authorised for release by Robin Miller Group General Counsel and Company Secretary.

 

For further information please contact: 

Hilton Food Group plc
Tel: +44 (0) 1480 387214
Mark Allen OBE, Executive Chair
Matt Osborne, Chief Financial Officer
Martyn Espley, Investor Relations Director
Headland Consultancy
Tel: +44 (0) 20 3805 4822
Susanna Voyle
Email: hiltonfood@headlandconsultancy.com
Will Smith


 

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