Exercise of LTIP options, tax paid personally, all shares retained
Hilton Food Group PLC
24 September 2026
Hilton Food Group plc (the "Company") announces that on 22 September 2026 it was notified of the exercise of ordinary share options of 10 pence each in the Company on 22 September 2026 by Matt Osborne, Chief Financial Officer, under the Company's Long Term Incentive Plan ("LTIP") scheme.
The resulting shares were issued at nil cost. Matt Osborne has elected to pay the income tax and National Insurance liabilities resulting from the exercise personally and has retained all of the shares resulting from the exercise of his options as set out below:
|
Name |
Status |
Number of Options Exercised |
Price |
No. of Shares Held Following Purchase |
|
Matt Osborne |
PDMR |
1,446 |
Nil |
27,436 |
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:
Rachel Lawrence
Deputy Company Secretary
+44 (0)7595 003472
rachel.lawrence@hfgplc.com
Notification of Dealing Form
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
||||
|
a) |
Name |
Matt Osborne |
|||
|
2 |
Reason for the notification |
||||
|
a) |
Position/Status |
Chief Financial Officer / 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 options, tax paid personally, all shares retained |
|||
|
c) |
Price(s) and volume (s) |
||||
|
Price(s) |
Volume(s) |
||||
|
Nil |
1,446 |
||||
|
d) |
Aggregated information -Aggregated volume -Price |
||||
|
Aggregate Price |
Aggregate Volume |
Aggregate Total |
|||
|
NIL |
1,446 |
1,446 |
|||
|
e) |
Date of the transaction |
22 September 2026 |
|||
|
f) |
Place of the transaction |
XOFF |
|||
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