Hilton Food Group PLC Directorate Change (3844H)

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RNS Number : 3844H

Hilton Food Group PLC

06 April 2022

6 April 2022

Hilton Food Group plc ("Hilton" or "Group")

Directorate Change - Chief Financial Officer

Hilton Food Group plc is pleased to announce the proposed appointment of Matt Osborne as Chief Financial Officer. Matt will assume this role following the Group's AGM on 24 May 2022, and will join the Group Board at the same time. He will replace Nigel Majewski, who has informed the Board of his intention to stand down from the Board and step back as CFO having served in the role for 15 years. Nigel will support Matt as he assumes the CFO position and will ensure a smooth handover of responsibilities. Nigel will remain with the business as Director of Investor Relations and Strategic Development.

Matt Osborne joined Hilton in 2018 as the Group's Financial Controller. Matt qualified as a Chartered Accountant in 2003 having trained with Grant Thornton. He joined Greene King in 2007, reaching the position of Group Financial Controller before joining Hilton.

No further information is required to be disclosed under Listing Rule 9.6.13.

Robert Watson, OBE, Chairman,

"I am delighted that Matt will become Hilton's new CFO. He has impressed the Board and the wider management team during his time as Financial Controller, and he represents the ideal candidate to take over from Nigel Majewski. I would like to thank Nigel for his significant contribution to Hilton's successful journey over the past 15 years. He was a key part of the Group's successful flotation and he has helped oversee Hilton's sustained growth since then."

Nigel Majewski, outgoing CFO, commented:

"This is the right moment for me to hand over responsibilities to Matt, having been Group CFO since 2006. I am very proud of everything we have achieved at Hilton in that time, and I am looking forward to taking up the reins as Director of Investor Relations and Strategic development. In Matt, the Group has a very talented new CFO, and I will support him over the coming months as he takes up his new position."

Matt Osborne, incoming CFO, stated:

"I am looking forward to taking up the CFO role in this market-leading business. There is a huge growth opportunity for Hilton, and as part of a strong team, I am confident in us making continued progress in our goal of becoming the international protein partner of choice."

Enquiries

   Hilton Food Group                                                    Tel: [phone] 

Robert Watson OBE , Chairman

   Headland Consultancy                                             Tel: [phone] 

Edward Young

Will Smith

Joanna Clark

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April 06, 2022 02:01 ET (06:01 GMT)