Director/PDMR Shareholding

Hilton Food Group PLC

12 October 2026

 

Hilton Food Group plc (the “Company”) announces that on 9 October 2026 it was notified of the following exercise of nil-cost options under the Company’s Long Term Incentive Plan (“LTIP”) and the subsequent sale of ordinary shares in the Company of 10 pence each (“Shares”) to meet the income tax and any other applicable employment related liabilities arising from the exercise of options by Wim Koole, Global Executive Director - Seafood, Vegetarian & Vegan and a Person Discharging Managerial Responsibilities (“PDMR”).

Name	Status	No. of options exercised		Exercise & Sale date	No. of Shares sold	Price	No. of Shares retained
Wim Koole	PDMR	LTIP 2023	927	8 October 2026	464	£7.124666	463

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:

Robin Miller

Group General Counsel & Company Secretary

[phone]

[e-mail]

Notification of Dealing Form – Exercise of LTIP 2023 Options

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Wim Koole
2	Reason for the notification
a)	Position/Status	Global Executive Director - Seafood, Vegetarian & Vegan / 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 instrument, type of instrument Identification code	Ordinary Shares of 10 pence each ISIN: GB00B1V9NW54
b)	Nature of the transaction	Exercise of LTIP 2023 options
c)	Price(s) and volume (s)
		Price(s)		Volume(s)
		Nil		927
d)	Aggregated information -Aggregated volume -Price
		Aggregate Price	Aggregate Volume		Aggregate Total
		Nil	927		927
e)	Date of the transaction	8 October 2026
f)	Place of the transaction	XOFF

Notification of Dealing Form – Subsequent sale of Shares by the PDMR

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Wim Koole
2	Reason for the notification
a)	Position/Status	Global Executive Director - Seafood, Vegetarian & Vegan / 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 instrument, type of instrument Identification code	Ordinary Shares of 10 pence each ISIN: GB00B1V9NW54
b)	Nature of the transaction	Sale of Shares to meet income tax and other employment related liabilities falling due on exercise of LTIP 2023 options.
c)	Price(s) and volume (s)
		Price(s)		Volume(s)
		£7.124666		464
d)	Aggregated information -Aggregated volume -Price
		Aggregate Price	Aggregate Volume		Aggregate Total
		£7.124666	464		£3,305.85
e)	Date of the transaction	8 October 2026
f)	Place of the transaction	XLON

 

END