Director/PDMR Shareholding

Hilton Food Group PLC

02 April 2026

 

Hilton Food Group plc (the "Company") announces that on 1 April 2026 it was notified of the purchase of ordinary shares of 10 pence each in the Company on 1 April 2026 by Bindi Foyle, Non-executive Director, as set out below:

Name	Status	Number of Shares Purchased	Price	No. of Shares Held Following Purchase
Bindi Foyle	PDMR	1,650	£5.16	1,650

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

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Bindi Foyle
2	Reason for the notification
a)	Position/Status	Non-executive Director / 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 transactions 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	Market purchase of shares
c)	Price(s) and volume (s)
		Price(s)		Volume(s)
		£5.16		1,650
d)	Aggregated information -Aggregated volume -Price
		Aggregate Price	Aggregate Volume		Aggregate Total
		£5.16	1,650		1,650
e)	Date of the transaction	01 April 2026
f)	Place of the transaction	XLON

 

END