REG - Hilton Food Grp Plc - Director/PDMR Shareholding

Hilton FoodAnnouncement

10/10/2025 14:45

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RNS Number : 9697C  Hilton Food Group PLC  10 October 2025

Hilton Food Group plc (the "Company") announces that on 9 October 2025 it was
notified of the exercise of ordinary share options of 10 pence each in the
Company on 9 October 2025 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:

 

 Name          Status  Number of Options Exercised  Price  No. of Shares Held Following Purchase
 Matt Osborne  PDMR    2,304                        Nil    13,982

 

 

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     Ordinary Shares of 10 pence each

     instrument, type of instrument

     Identification code

                                      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                                   2,304

 d)  Aggregated information

     -Aggregated volume

     -Price

     Aggregate                                                              Aggregate                             A

                                     g
     Price                                                                  Volume                                g
                                                                                                                  r
                                                                                                                  e
                                                                                                                  g
                                                                                                                  a
                                                                                                                  t
                                                                                                                  e

                                                                                                                  T
                                                                                                                  o
                                                                                                                  t
                                                                                                                  a
                                                                                                                  l
     Nil                                                                    2,304                                 2

                                                                                                            ,
                                                                                                                  3
                                                                                                                  0
                                                                                                                  4
 e)  Date of the transaction          9 October 2025
 f)  Place of the transaction         XOFF

 

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