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Hilton Food Group PLC
Remuneration Information • May 27, 2025
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Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 2740K
Hilton Food Group PLC
27 May 2025
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
Philip Heffer
2
Reason for the notification
a)
Position/status
CEO
PDMR
b)
Initial notification /Amendment
Initial notification
Amendment
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
Additional grant of Awards of Shares to Steve Murrells, following approval of a new remuneration policy at AGM, under the Hilton Food Group Long-Term Incentive Plan 2019. Correction to Awards of Shares to Philip Heffer under the Hilton Food Group Long-Term Incentive Plan granted on 13 May 2025 announced on 13 May 2025 under RNS 5107I to the revised number of Shares noted below.
The Awards will normally vest on 13 May 2028 subject to continued employment and meeting performance conditions covering the three financial years 2025-2027.
c)
Price(s) and volume(s)
| Name | Price(s) | Volume(s) |
| Steve Murrells | nil | 49,020 |
| Philip Heffer | nil | 54,400 |
d)
Aggregated information
- Aggregated volume
- Price
Not applicable.
e)
Date of the transaction
23 May 2025
f)
Place of the transaction
XOFF
Name of authorised official of issuer responsible for making notification:
Neil George, Company Secretary, Tel. +44 (0) 1480 387214, email: [email protected]
Date of notification
27 May 2025
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