Director/PDMR Shareholding

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)

d)

Aggregated information

- Aggregated volume

- Price

Not applicable.

e)

Date of the transaction 

23 May 2025

f)

Place of the transaction 

XOFF