Hilton Food Group
HFG · Main Market · Food, Beverage and Tobacco · mcap £642m · 714.0p
| Date | Type | Announcement | Day |
|---|---|---|---|
| 09 Oct 26 | Completion of Dalco Sale
Following the announcement on 31 July 2026 that Hilton Food Group plc had reached an agreement to sell Dalco Food B.V. to Livekindly Production NL B.V., the Company announces today that the transaction has completed. |
−0.2% | |
| 03 Sep 26 | Results | Half-year Results
H1 adjusted PBT £32.8m down 5% but FY guidance raised to £66-71m; Dalco sale agreed, Canada facility launching January 2027. |
+12.2% |
| 19 Aug 26 | Board change | Directorate Change
Gwyn Burr appointed Non-executive Director and Chair of Remuneration and Sustainability Committees from 3 September 2026. |
+0.3% |
| 31 Jul 26 | Agreement Reached For The Sale Of Dalco
Hilton Food Group agreed to sell Dutch vegan and vegetarian business Dalco for £5.4m. |
+5.5% | |
| 23 Jul 26 | Board change | Directorate Change
Pursuant to Listing Rule 6.4.6(3), Hilton Food Group plc announces that at its meeting yesterday, the board appointed Mark Clare to the role of Nomination Committee Chair effective immediately. |
−1.8% |
| 16 Jun 26 | Board change | Directorate Change
Mark Clare appointed independent non-executive Chair from 1 July 2026; Mark Allen becomes Group Chief Executive. |
−0.5% |
| 27 May 26 | Board change | Directorate Change
Rebecca Shelley, Non-Executive Director and Remuneration and Sustainability Committees Chair, to step down. |
+1.5% |
| 19 May 26 | Trading update | AGM Trading Update
Trading performance good in meat and fresh prepared foods; 2026 outlook unchanged at £60m-£65m adjusted PBT. |
+2.7% |
| 16 Apr 26 | Annual Financial Report & Notice of AGM
Publication of Annual Report & Financial Statements and Notice of AGM |
+0.7% | |
| 31 Mar 26 | Board change | Directorate Change
Non-executive Chair search commenced; Mark Allen to become CEO once replacement found. |
+4.0% |
| 31 Mar 26 | Results | Final Results
Adjusted PBT £69.0m from continuing operations, down 1.0% on constant currency; 2026 outlook £60m-£65m. |
+4.0% |
| 29 Jan 26 | Trading update | 2025 Full Year Trading Update
FY2025 profit in line with guidance at £72-75m; 2026 profit guidance cut to £60-65m due to Foppen issues and inflation. |
−11.3% |
| 08 Jan 26 | Board and Senior Leadership Changes
Non-executive director Samy Zekhout appointed COO West; Melanie Chambers becomes COO East; Angus Porter remains on board. |
−0.4% | |
| 02 Dec 25 | Notification of Dealing Form
Deputy Company Secretary Rachel Lawrence purchased 9 ordinary shares via dividend reinvestment plan. |
−1.6% | |
| 25 Nov 25 | Board change | Directorate Change
CEO Steve Murrells steps down with immediate effect; Non-Executive Chair Mark Allen becomes Executive Chair. |
+3.5% |
| 11 Nov 25 | Trading update | Trading Statement
Q3 trading resilient but 2026 profit progression expected difficult due to inflation and Foppen disruption. |
−22.7% |
Company filings. Not investment advice.