Hilton Food Group PLC

Director's Dealing • Oct 10, 2025

National Storage Mechanism | Additional information

RNS Number : 9697C

Hilton Food Group PLC

10 October 2025

Hilton Food Group plc (the "Company") announces that on 9 October 2025 it was notified of the exercise of ordinary share options of 10 pence each in the Company on 9 October 2025 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:

Name	Status	Number of Options Exercised	Price	No. of Shares Held Following Purchase
Matt Osborne	PDMR	2,304	Nil	13,982

This Notification is made in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.  The Notification of Dealing Form for the PDMR can be found below.

For further information please contact:

Rachel Lawrence

Deputy Company Secretary

+44 (0) 7595 003472

[email protected]

Notification of Dealing Form

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Matt Osborne
2	Reason for the notification
a)	Position/Status	Chief Financial Officer / PDMR
b)	Initial notification/Amendment	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 transaction have been conducted
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		2,304
d)	Aggregated information -Aggregated volume -Price
Aggregate Price	Aggregate Volume		Aggregate Total
Nil	2,304		2,304
e)	Date of the transaction	9 October 2025
f)	Place of the transaction	XOFF

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