Director/PDMR Shareholding
Hilton Food Group plc announced that its Chief Financial Officer, Matt Osborne, exercised 1,446 ordinary share options under the Company's LTIP scheme on 22 September 2026 at nil cost. Mr. Osborne has personally settled the associated income tax and National Insurance liabilities and retained all 1,446 resulting shares, increasing his total holding to 27,436 shares. This notification is made in accordance with UK Market Abuse Regulation requirements.
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Hilton Food Group plc (the "Company") announces that on 22 September 2026 it was notified of the exercise of ordinary share options of 10 pence each in the Company on 22 September 2026 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 as set out below:
| Name | Status | Number of Options Exercised | Price | No. of Shares Held Following Purchase |
| Matt Osborne | PDMR | 1,446 | Nil | 27,436 |
| 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 | 1,446 | |||
| d) | Aggregated information -Aggregated volume -Price | |||
| Aggregate Price | Aggregate Volume | Aggregate Total | ||
| NIL | 1,446 | 1,446 | ||
| e) | Date of the transaction | 22 September 2026 | ||
| f) | Place of the transaction | XOFF |
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