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REG - Hilton Food Grp Plc - Director/PDMR Shareholding

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RNS Number : 1856R  Hilton Food Group PLC  02 February 2026

Hilton Food Group plc (the "Company") announces that on 30 January 2026 it was
notified of the purchase of ordinary shares of 10 pence each in the Company on
30 January 2026 by Mark Allen, Executive Chair, as set out below:

 

 Name        Status  Number of Shares Purchased  Price   No. of Shares Held Following Purchase
 Mark Allen  PDMR    42,500                      £4.68   48,450

 

 

This Notification is made in accordance with the requirements of Article 19 of
the UK Market Abuse Regulation, the Notification of Dealing Forms 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                             Mark Allen
 2   Reason for the notification
 a)  Position/Status                  Executive Chair / 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                              213800JY7VJFS200X355
 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        Market purchase of shares
 c)  Price(s) and volume (s)
                                      Price(s)                            Volume(s)
                                      £4.68                               42,500
 d)  Aggregated information

     -Aggregated volume

     -Price
     Aggregate                                                            Aggregate                           A

                                   g
     Price                                                                Volume                              g
                                                                                                              r
                                                                                                              e
                                                                                                              g
                                                                                                              a
                                                                                                              t
                                                                                                              e

                                                                                                              T
                                                                                                              o
                                                                                                              t
                                                                                                              a
                                                                                                              l
     £4.68                                                                42,500                              4
                                                                                                              2
                                                                                                              ,
                                                                                                              5
                                                                                                              0
                                                                                                              0
 e)  Date of the transaction          30 January 2026
 f)  Place of the transaction         XLON

 

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.

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.   END  DSHVBLFXQFLBBBX



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