Hilton Food Group PLC

Director's Dealing • May 1, 2024

National Storage Mechanism | Additional information

RNS Number : 8134M

Hilton Food Group PLC

01 May 2024

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them  

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Steve Murrells

Matt Osborne

Philip Heffer

2

Reason for the notification

a)

Position/status

CEO

CFO

Ex CEO

b)

Initial notification /Amendment  

Initial notification

Initial notification

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 10p each

HFG - GB00B1V9NW54

b)

Nature of the transaction   

On market purchase in connection with Executive Director bonus deferral into shares.

c)

Price(s) and volume(s)

Name	Price(s)	Volume(s)
Steve Murrells	915.00p	10,795
Matt Osborne	915.00p	2,292
Philip Heffer	915.00p	7,139

d)

Aggregated information

- Aggregated volume

- Price

Not applicable.

e)

Date of the transaction  

30 April 2024

f)

Place of the transaction  

XLON

Name of authorised official of issuer responsible for making notification:

Neil George, Company Secretary, Tel. +44 (0) 7824 491211, email: cosec@hiltonfoodgroup.com

Date of notification

1 May 2024

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