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Directorate change

31st Mar 2026 07:01

RNS Number : 7176Y
Hilton Food Group PLC
31 March 2026
 

 

Hilton Food Group plc

Directorate Change

Non-executive Chair Search

Hilton Food Group plc today announces that it has commenced a search for a suitable new Non-executive Chair. The process will be led by the Group's Senior Independent Director Patricia Dimond.

Mark Allen will remain in post as Executive Chair until a new Non-executive Chair is in role. Mark will then become Group Chief Executive Officer.

END

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/204 (which forms part of domestic UK law pursuant to the European Union (Withdrawal) Act 2018) and has been authorised for release by Robin Miller Group General Counsel and Company Secretary.

 

For further information please contact: 

Hilton Food Group plc

Tel: +44 (0) 1480 387214

Mark Allen OBE, Executive Chair

Matt Osborne, Chief Financial Officer

Martyn Espley, Investor Relations Director

 

Headland Consultancy

Tel: +44 (0) 20 3805 4822

Susanna Voyle

Email: [email protected]

Will Smith

 

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