RNS Number : 5773N Hilton Food Group PLC 23 July 2026  

Hilton Food Group plc

Directorate Change

Mark Clare appointed Chair of Nomination Committee

Pursuant to Listing Rule 6.4.6(3), Hilton Food Group plc announces that at its meeting yesterday, the board appointed Mark Clare to the role of Nomination Committee Chair effective immediately.

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Enquiries:

Hilton Food Group plc

Martyn Espley

Investor Relations Director

+44 (0) 1480 387214

[email protected]

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