Directorate change

Summary by AI ^BETAClose X

Hilton Food Group plc announced that Rebecca Shelley will be stepping down as a Non-Executive Director and Chair of the Remuneration and Sustainability Committees due to her appointment as Independent Non-Executive Chair at B.P. Marsh & Partners plc. The company has initiated a search for a successor, and a further announcement will be made once the exact departure date is finalized.

Disclaimer*

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END