REG - Hilton Food Grp Plc - Director/PDMR Shareholding

Hilton FoodAnnouncement

27/05/2025 14:30

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RNS Number : 2740K  Hilton Food Group PLC  27 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                                          Philip Heffer

 2    Reason for the notification

 a)   Position/status                    CEO                                                     PDMR

 b)   Initial notification /Amendment    Initial notification                                   Amendment

 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                                          Additional grant of Awards of Shares to Steve Murrells, following approval of

                                                                       a new remuneration policy at AGM, under the Hilton Food Group Long-Term
                                                                         Incentive Plan 2019. Correction to Awards of Shares to Philip Heffer under the
                                                                         Hilton Food Group Long-Term Incentive Plan granted on 13 May 2025 announced on
                                                                         13 May 2025 under RNS 5107I to the revised number of Shares noted below.

                                                                         The 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       49,020

                                                                    Philip Heffer    nil       54,400

 
 d)   Aggregated information

      - Aggregated volume

                                                                         Not applicable.

      - Price

 e)   Date of the transaction                                            23 May 2025

 f)   Place of the transaction                                           XOFF

 

d)

 

Aggregated information

 

- Aggregated volume

 

 

- Price

 

 

 

 

Not applicable.

e)

 

Date of the transaction

 

23 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

27 May 2025

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