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<title>Hilton Food Group Plc — News on 6ix</title>
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<title>Hilton Food Group Plc</title>
<link>https://6ix.com/company/hilton-food-group-plc</link>
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<item>
<title>Annual Financial Report & Notice of AGM</title>
<link>https://6ix.com/company/hilton-food-group-plc/news/annual-financial-report-and-notice-of-agm-71</link>
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<pubDate>Thu, 16 Apr 2026 17:01:00 GMT</pubDate>
<description>Hilton Food Group plc has announced the publication of its Annual Report and Financial Statements for 2025, along with the Notice of its 2026 Annual General Meeting. These documents, including a proxy form, have been submitted to the National Storage Mechanism and are available on the company's website. The AGM will be held in person on May 19, 2026, and shareholders unable to attend are encouraged to submit proxy votes in advance.
Disclaimer*</description>
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<title>Directorate change</title>
<link>https://6ix.com/company/hilton-food-group-plc/news/directorate-change-775</link>
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<pubDate>Tue, 31 Mar 2026 06:01:00 GMT</pubDate>
<description>Hilton Food Group plc has initiated a search for a new Non-executive Chair, with the current Executive Chair, Mark Allen, to continue in his role until a successor is appointed, at which point he will transition to Group Chief Executive Officer. This leadership change is being managed by the Group's Senior Independent Director, Patricia Dimond.
Disclaimer*</description>
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<title>Director/PDMR Shareholding</title>
<link>https://6ix.com/company/hilton-food-group-plc/news/directorpdmr-shareholding-29</link>
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<pubDate>Mon, 02 Feb 2026 12:00:00 GMT</pubDate>
<description>Hilton Food Group plc announced that Mark Allen, Executive Chair and a Person Discharging Managerial Responsibilities (PDMR), purchased 42,500 ordinary shares at a price of £4.68 per share on 30 January 2026. Following this transaction, Mark Allen now holds a total of 48,450 ordinary shares in the Company. This notification is made in accordance with UK Market Abuse Regulation requirements.
Disclaimer*</description>
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<title>2025 Full Year Trading Update</title>
<link>https://6ix.com/company/hilton-food-group-plc/news/2025-full-year-trading-update</link>
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<pubDate>Thu, 29 Jan 2026 12:00:00 GMT</pubDate>
<description>Hilton Food Group plc anticipates its 2025 adjusted profit before tax will be within the £72m to £75m guidance range, with net bank debt expected around £135m, reflecting recent divestments and inventory management. The company experienced good Christmas trading in red meat and salmon, securing contract renewals in the Netherlands and Denmark, but anticipates significantly higher US stock write-offs for Foppen smoked salmon due to ongoing restrictions in Greece. For 2026, Hilton Foods forecasts </description>
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<title>Board and Senior Leadership Changes</title>
<link>https://6ix.com/company/hilton-food-group-plc/news/board-and-senior-leadership-changes</link>
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<pubDate>Thu, 08 Jan 2026 12:00:00 GMT</pubDate>
<description>Hilton Food Group plc has announced several board and senior leadership changes to support its ongoing development. Samy Zekhout has transitioned from Non-Executive Director to Chief Operating Officer for the West region, overseeing operations in the UK, Ireland, Netherlands, Denmark, Sweden, Portugal, and future Canadian development. Melanie Chambers, formerly APAC Chief Executive Officer, is now COO for the East region, managing Australia, New Zealand, Asia, Poland, and Saudi Arabia. Angus Por</description>
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<title>Block listing Interim Review</title>
<link>https://6ix.com/company/hilton-food-group-plc/news/block-listing-interim-review-11</link>
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<pubDate>Fri, 02 Jan 2026 17:19:00 GMT</pubDate>
<description>Hilton Food Group plc has provided a six-monthly return for its Hilton Food Long Term Incentive Plan and Hilton Food Sharesave Scheme covering the period from July 1, 2025, to December 31, 2025. The Long Term Incentive Plan saw an increase of 150,000 securities, with 50,000 issued during the period, leaving a balance of 100,034 unallotted securities. The Sharesave Scheme had 88,955 unallotted securities at the start, with 241 issued, resulting in a remaining balance of 88,714 unallotted securiti</description>
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<title>Total Voting Rights</title>
<link>https://6ix.com/company/hilton-food-group-plc/news/total-voting-rights-286</link>
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<pubDate>Fri, 02 Jan 2026 12:25:00 GMT</pubDate>
<description>Hilton Food Group PLC has announced its total voting rights and share capital as of December 31, 2025. The company's share capital comprises 89,955,713 ordinary shares, each with one vote, and no shares are held in treasury. This figure of 89,955,713 will serve as the denominator for shareholders calculating their notification requirements under the FCA's Disclosure and Transparency Rules.
Disclaimer*</description>
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<title>Notification of Dealing Form</title>
<link>https://6ix.com/company/hilton-food-group-plc/news/notification-of-dealing-form</link>
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<pubDate>Tue, 02 Dec 2025 19:14:00 GMT</pubDate>
<description>Hilton Food Group plc announced that Rachel Lawrence, Deputy Company Secretary and a Person Discharging Managerial Responsibilities (PDMR), purchased 9 ordinary shares on December 1, 2025, through a dividend reinvestment plan at a price of £5.08 per share, totaling £45.72. This notification is made in accordance with UK Market Abuse Regulation requirements.
Disclaimer*</description>
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<title>Directorate Change</title>
<link>https://6ix.com/company/hilton-food-group-plc/news/directorate-change-11</link>
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<pubDate>Tue, 25 Nov 2025 12:00:00 GMT</pubDate>
<description>Hilton Food Group plc announced that CEO Steve Murrells is stepping down with immediate effect, with Non-Executive Chair Mark Allen appointed as Executive Chair to lead the company during the CEO succession process. The company stated it is in a strong financial position, and its expectations for the financial year ending 28th December 2025 remain in line with previous guidance, despite current trading being challenging.
Disclaimer*</description>
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<title>Holding(s) in Company</title>
<link>https://6ix.com/company/hilton-food-group-plc/news/holdings-in-company-22</link>
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<pubDate>Thu, 13 Nov 2025 21:02:00 GMT</pubDate>
<description>Aberforth Partners LLP, through Nortrust Nominees Ltd, has acquired a significant stake in Hilton Food Group PLC, now holding 5.29% of the company's voting rights, representing 4,757,163 shares. This notification follows an acquisition or disposal of voting rights and was reported on November 13, 2025, with the threshold being crossed on November 12, 2025. Aberforth Partners LLP is not controlled by any other entity and does not control any other undertakings holding an interest in Hilton Food G</description>
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<title>Trading Statement</title>
<link>https://6ix.com/company/hilton-food-group-plc/news/trading-statement-3</link>
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<pubDate>Tue, 11 Nov 2025 12:00:00 GMT</pubDate>
<description>Hilton Food Group plc reported a resilient third quarter performance despite inflationary pressures, with solid volumes in red meat and convenience, though seafood demand remains soft. Operational disruptions at Foppen, including delayed Greek facility approvals due to the US government shutdown, are expected to prevent production resumption in 2025. The company received £71m from asset disposals and anticipates net debt to be marginally higher year-end. Adjusted pre-tax profit for 2025 is now f</description>
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<title>Notification of major holdings</title>
<link>https://6ix.com/company/hilton-food-group-plc/news/notification-of-major-holdings-5</link>
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<pubDate>Thu, 23 Oct 2025 11:00:00 GMT</pubDate>
<description>On October 22, 2025, BlackRock, Inc. notified Hilton Food Group PLC that it crossed a threshold on October 21, 2025, regarding voting rights. The resulting situation shows that the percentage of voting rights attached to shares is now below 5%. Similarly, the percentage of voting rights through financial instruments is also below 5%, resulting in a total of both being below 5%. This is a change from the previous notification where the percentage of voting rights attached to shares was 4.79%, and</description>
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<title>Sale of Fairfax Meadow Europe Limited</title>
<link>https://6ix.com/company/hilton-food-group-plc/news/sale-of-fairfax-meadow-europe-limited</link>
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<pubDate>Mon, 29 Sep 2025 11:00:00 GMT</pubDate>
<description>Hilton Food Group PLC announced the sale of its entire issued share capital of Fairfax Meadow Europe Limited to Sysco GB Ltd. The disposal will result in Hilton Foods receiving gross cash proceeds of £54 million. The transaction is expected to be earnings dilutive. A three-year supply agreement with Hilton Food Solutions is included, ensuring continued supply of meat products to Fairfax Meadow. This sale is part of Hilton Foods' project to refine its strategy and align the business with its core</description>
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<title>Interim Results</title>
<link>https://6ix.com/company/hilton-food-group-plc/news/interim-results-8</link>
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<pubDate>Wed, 03 Sep 2025 11:00:00 GMT</pubDate>
<description>Hilton Foods Group PLC reported interim results for the 26 weeks ending June 29, 2025, with a volume increase of 2.5%. Revenue rose by 7.6% to £2.09 billion. Adjusted profit before tax increased slightly by 0.3% to £33.6 million. The company experienced an adjusted free cash outflow of £30.8 million, compared to a £30.0 million inflow in 2024. Net bank debt increased to £202.4 million, with the period-end net bank debt to adjusted EBITDA ratio at 1.3x. An interim dividend of 10.1p per share was </description>
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<title>Strategic External Investment</title>
<link>https://6ix.com/company/hilton-food-group-plc/news/strategic-external-investment</link>
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<pubDate>Tue, 15 Jul 2025 11:00:00 GMT</pubDate>
<description>Strategic External Investment.</description>
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<title>Additional Listing</title>
<link>https://6ix.com/company/hilton-food-group-plc/news/additional-listing-1</link>
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<pubDate>Mon, 14 Jul 2025 18:50:00 GMT</pubDate>
<description>Additional Listing.</description>
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<title>Result of AGM</title>
<link>https://6ix.com/company/hilton-food-group-plc/news/result-of-agm-18</link>
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<pubDate>Tue, 20 May 2025 19:57:00 GMT</pubDate>
<description>Result of AGM.</description>
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<title>Board Changes</title>
<link>https://6ix.com/company/hilton-food-group-plc/news/board-changes-2</link>
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<pubDate>Tue, 20 May 2025 11:00:00 GMT</pubDate>
<description>Board Changes.</description>
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<title>AGM Trading Update</title>
<link>https://6ix.com/company/hilton-food-group-plc/news/agm-trading-update-4</link>
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<pubDate>Tue, 20 May 2025 11:00:00 GMT</pubDate>
<description>AGM Trading Update.</description>
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<title>Annual Financial Report</title>
<link>https://6ix.com/company/hilton-food-group-plc/news/annual-financial-report-3</link>
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<pubDate>Tue, 22 Apr 2025 17:56:00 GMT</pubDate>
<description>Annual Financial Report.</description>
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