REG - Hilton Food Grp Plc - Director/PDMR Shareholding

Hilton FoodAnnouncement

13/05/2025 15:45

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RNS Number : 5107I  Hilton Food Group PLC  13 May 2025

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                                          PDMR

 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                                          Grant of Awards of Shares to Directors under the Hilton Food Group Long-Term

                                                                       Incentive Plan 2019.

                                                                         Awards will normally vest on 13 May 2028 subject to continued employment and
                                                                         meeting performance conditions covering the three financial years 2025-2027.

 c)   Price(s) and volume(s)

 Name              Price(s)  Volume(s)
                                                                          Steve Murrells    nil       171,569

                                                                    Matt Osborne     nil       84,371
                                                                           Philip Heffer    nil       46,629

 
 d)   Aggregated information

                                                                         Not applicable.

      - Aggregated volume

      - Price

 e)   Date of the transaction                                            13 May 2025

 f)   Place of the transaction                                           XOFF

 

d)

 

Aggregated information

 

- Aggregated volume

 

 

- Price

 

 

Not applicable.

e)

 

Date of the transaction

 

13 May 2025

f)

 

Place of the transaction

 

XOFF

 

Name of authorised official of issuer responsible for making notification:

Neil George, Company Secretary, Tel. +44 (0) 1480 387214, email:
cosec@hiltonfoodgroup.com (mailto:cosec@hiltonfoodgroup.com)

Date of notification

13 May 2025

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