Directorate change

Summary by AI BETAClose X

Hilton Food Group plc has initiated a search for a new Non-executive Chair, with the current Executive Chair, Mark Allen, to continue in his role until a successor is appointed, at which point he will transition to Group Chief Executive Officer. This leadership change is being managed by the Group's Senior Independent Director, Patricia Dimond.

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Hilton Food Group PLC
31 March 2026
 

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Hilton Food Group plc

Directorate Change

Non-executive Chair Search

Hilton Food Group plc today announces that it has commenced a search for a suitable new Non-executive Chair. The process will be led by the Group's Senior Independent Director Patricia Dimond.

Mark Allen will remain in post as Executive Chair until a new Non-executive Chair is in role. Mark will then become Group Chief Executive Officer.

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This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/204 (which forms part of domestic UK law pursuant to the European Union (Withdrawal) Act 2018) and has been authorised for release by Robin Miller Group General Counsel and Company Secretary.

 

For further information please contact: 

Hilton Food Group plc

Tel: +44 (0) 1480 387214

Mark Allen OBE, Executive Chair

Matt Osborne, Chief Financial Officer

Martyn Espley, Investor Relations Director

 

Headland Consultancy

Tel: +44 (0) 20 3805 4822

Susanna Voyle

Email: hiltonfood@headlandconsultancy.com

Will Smith




 

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