Director/PDMR Shareholding
On October 9, 2025, Hilton Food Group PLC reported that Chief Financial Officer Matt Osborne exercised options for 2,304 ordinary shares at a price of nil per share, under the company's Long Term Incentive Plan. Osborne elected to personally cover the income tax and National Insurance liabilities and retained all shares. Following the transaction, Osborne's total holdings in the company amount to 13,982 shares. The exercised options relate to ordinary shares of 10 pence each with ISIN code GB00B1V9NW54. The transaction took place on XOFF.
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Hilton Food Group plc (the "Company") announces that on 9 October 2025 it was notified of the exercise of ordinary share options of 10 pence each in the Company on 9 October 2025 by Matt Osborne, Chief Financial Officer, under the Company's Long Term Incentive Plan ("LTIP") scheme.
The resulting shares were issued at nil cost. Matt Osborne has elected to pay the income tax and National Insurance liabilities resulting from the exercise personally and has retained all of the shares resulting from the exercise of his options:
| Name | Status | Number of Options Exercised | Price | No. of Shares Held Following Purchase |
|---|---|---|---|---|
| Matt Osborne | PDMR | 2,304 | Nil | 13,982 |
The Notification of Dealing Form for the PDMR can be found below.
| a) | Name | Hilton Food Group plc |
| b) | LEI | 213800JY7VJFS2OOX355 |
| 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 options, tax paid personally, all shares retained |
| c) | Price(s) and volume (s) | |
| Price(s) | Volume(s) | |
| Nil | 2,304 | |
| d) | Aggregated information -Aggregated volume -Price | |
| Aggregate Price | Aggregate Volume | Aggregate Total |
| Nil | 2,304 | 2,304 |
| e) | Date of the transaction | 9 October 2025 |
| f) | Place of the transaction | XOFF |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.