Director/PDMR Shareholding

About this update from Hilton Food Group Plc

Hilton Food Group plc (the "Company") announces that on 30 January 2026 it was notified of the purchase of ordinary shares of 10 pence each in the Company on 30 January 2026 by Mark Allen, Executive Chair, as set out below:   Name Status Number of Shares Purchased Price No. of Shares Held Following Purchase Mark Allen PDMR 42,500 £4.68 48,450     This Notification is made in accordance with the requirements of Article 19 of the UK Market Abuse Regulation, the Notification of Dealing Forms for the PDMR can be found below. For further information please contact: Rachel Lawrence  Deputy Company Secretary  +44 (0)7595 003472  [email protected]   Notification of Dealing Form     1 Details of the person discharging managerial responsibilities/person closely associated a) Name Mark Allen 2 Reason for the notification a) Position/Status Executive Chair / 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 213800JY7VJFS200X355 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 Market purchase of shares c) Price(s) and volume (s) Price(s) Volume(s) £4.68 42,500 d) Aggregated information -Aggregated volume -Price Aggregate Price Aggregate Volume Aggregate Total £4.68 42,500 42,500 e) Date of the transaction 30 January 2026 f) Place of the transaction XLON  

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