Hilton Food Group plc (the “Company”) announces that on 9 October 2026 it was notified of the following exercise of nil-cost options under the Company’s Long Term Incentive Plan (“LTIP”) and the subsequent sale of ordinary shares in the Company of 10 pence each (“Shares”) to meet the income tax and any other applicable employment related liabilities arising from the exercise of options by Wim Koole, Global Executive Director - Seafood, Vegetarian & Vegan and a Person Discharging Managerial Responsibilities (“PDMR”).
|
Name |
Status |
No. of options exercised |
Exercise & Sale date |
No. of Shares sold |
Price |
No. of Shares retained |
|
|
Wim Koole |
PDMR |
LTIP 2023 |
927 |
8 October 2026 |
464 |
£7.124666 |
463 |
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
robin.miller@hiltonfoods.com
Notification of Dealing Form – Exercise of LTIP 2023 Options
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
||||
|
a) |
Name |
Wim Koole |
|||
|
2 |
Reason for the notification |
||||
|
a) |
Position/Status |
Global Executive Director - Seafood, Vegetarian & Vegan / 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 2023 options |
|||
|
c) |
Price(s) and volume (s) |
||||
|
Price(s) |
Volume(s) |
||||
|
Nil |
927 |
||||
|
d) |
Aggregated information -Aggregated volume -Price |
||||
|
Aggregate Price |
Aggregate Volume |
Aggregate Total |
|||
|
Nil |
927 |
927 |
|||
|
e) |
Date of the transaction |
8 October 2026 |
|||
|
f) |
Place of the transaction |
XOFF |
|||
Notification of Dealing Form – Subsequent sale of Shares by the PDMR
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
||||
|
a) |
Name |
Wim Koole |
|||
|
2 |
Reason for the notification |
||||
|
a) |
Position/Status |
Global Executive Director - Seafood, Vegetarian & Vegan / 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 |
Sale of Shares to meet income tax and other employment related liabilities falling due on exercise of LTIP 2023 options. |
|||
|
c) |
Price(s) and volume (s) |
||||
|
Price(s) |
Volume(s) |
||||
|
£7.124666 |
464 |
||||
|
d) |
Aggregated information -Aggregated volume -Price |
||||
|
Aggregate Price |
Aggregate Volume |
Aggregate Total |
|||
|
£7.124666 |
464 |
£3,305.85 |
|||
|
e) |
Date of the transaction |
8 October 2026 |
|||
|
f) |
Place of the transaction |
XLON |
|||
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