REG - Hilton Food Grp Plc - Directorate change

Hilton FoodAnnouncement

Wed 08:30

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RNS Number : 8583F  Hilton Food Group PLC  27 May 2026

Hilton Food Group plc

Directorate Change

 

Following the announcement this morning by B.P. Marsh & Partners plc that
Rebecca Shelley has been appointed as their Independent Non-Executive Chair
with effect from 26 May 2026, Hilton Food Group plc (the "Company") announces
that Rebecca, a Non-Executive Director and Chair of the Company's Remuneration
and Sustainability Committees, will step down from the Company's board.  The
Nomination Committee has commenced a search for a successor.  The exact date
on which Rebecca will step down is yet to be finalised.  Once it is, the
Company will make a further announcement.

 

For further information please contact:

Rachel Lawrence

Deputy Company Secretary

+44 (0)7595 003472

Rachel.lawrence@hfgplc.com

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