Director/PDMR Shareholding
Hilton Food Group plc announced that Wim Koole, Global Executive Director - Seafood, Vegetarian & Vegan and a Person Discharging Managerial Responsibilities, exercised 927 nil-cost options under the LTIP 2023 on October 8, 2026. To cover tax liabilities, Mr. Koole subsequently sold 464 ordinary shares at £7.124666 per share, retaining 463 shares. This transaction was conducted on the London Stock Exchange.
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Hilton Food Group plc (the “Company”) announces that on 9 October 2026 it was notified of the following exercise of nil-cost options under the Company’s Long Term Incentive Plan (“LTIP”) and the subsequent sale of ordinary shares in the Company of 10 pence each (“Shares”) to meet the income tax and any other applicable employment related liabilities arising from the exercise of options by Wim Koole, Global Executive Director - Seafood, Vegetarian & Vegan and a Person Discharging Managerial Responsibilities (“PDMR”).
| Name | Status | No. of options exercised | Exercise & Sale date | No. of Shares sold | Price | No. of Shares retained | |
| Wim Koole | PDMR | LTIP 2023 | 927 | 8 October 2026 | 464 | £7.124666 | 463 |
| 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 2023 options | |||||
| c) | Price(s) and volume (s) | ||||||
| Price(s) | Volume(s) | ||||||
| Nil | 927 | ||||||
| d) | Aggregated information -Aggregated volume -Price | ||||||
| Aggregate Price | Aggregate Volume | Aggregate Total | |||||
| Nil | 927 | 927 | |||||
| e) | Date of the transaction | 8 October 2026 | |||||
| f) | Place of the transaction | XOFF |
Notification of Dealing Form – Subsequent sale of Shares by the PDMR
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Wim Koole |
| 2 | Reason for the notification | |
| a) | Position/Status | Global Executive Director - Seafood, Vegetarian & Vegan / PDMR |
| b) | Initial notification/Amendment | Initial Notification |
| 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 | Sale of Shares to meet income tax and other employment related liabilities falling due on exercise of LTIP 2023 options. |
| c) | Price(s) and volume (s) | |
| Price(s) | Volume(s) | |
| £7.124666 | 464 | |
| d) | Aggregated information -Aggregated volume -Price | |
| Aggregate Price | Aggregate Volume | Aggregate Total |
| £7.124666 | 464 | £3,305.85 |
| e) | Date of the transaction | 8 October 2026 |
| f) | Place of the transaction | XLON |
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