Hilton Food Group PlcLSE: HFG

Director Declaration

· Issued by Hilton Food Group Plc

Hilton Food Group plc

Change in External Directorships

Pursuant to LR 9.6.14R, Hilton Food Group plc announces that Rebecca Shelley, Non-Executive Director, has advised the Company that she has been appointed as a Non-Executive Director of Conduit Holdings Limited with effect from 24 July 2023.

For further enquiries please contact: 

Neil George    

Company Secretary 

Tel.: +44 (0) 1480 387207, email: cosec@hiltonfoodgroup.com