Hilton Food Group PLC

Director's Dealing • Dec 2, 2025

National Storage Mechanism | Additional information

RNS Number : 9321J

Hilton Food Group PLC

02 December 2025

Hilton Food Group plc (the "Company") announces that on 2 December 2025 it was notified of the purchase of ordinary shares of 10 pence each in the Company on 1 December 2025 by Rachel Lawrence, Deputy Company Secretary and a PDMR, via a dividend reinvestment plan.

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:

Robin Miller

Group General Counsel & Company Secretary

+44 (0)7483 074866

[email protected]

Notification of Dealing Form

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Rachel Lawrence
2	Reason for the notification
a)	Position/Status	Deputy Company Secretary / 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	Purchase of shares via Dividend Reinvestment Plan
c)	Price(s) and volume (s)
Price(s)		Volume(s)
£5.08		9
d)	Aggregated information -Aggregated volume -Price
Aggregate Price	Aggregate Volume		Aggregate Total
£5.08	9		£45.72
e)	Date of the transaction	1 December 2025
f)	Place of the transaction	XLON

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