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Hilton Food Group plc announced on 31 March 2026 that it has commenced a search for a new Non-executive Chair, with the process to be led by Senior Independent Director Patricia Dimond. Mark Allen will remain in post as Executive Chair until a new Non-executive Chair is appointed. Following this appointment, Mark Allen will transition to Group Chief Executive Officer.
| Date | 31 Mar 2026 |
| Time | 07:01:01 |
| Category | Board changes |
| ID | 7176Y |
Hilton Food Group plc
Directorate Change
Non-executive Chair Search
Hilton Food Group plc today announces that it has commenced a search for a suitable new Non-executive Chair. The process will be led by the Group's Senior Independent Director Patricia Dimond.
Mark Allen will remain in post as Executive Chair until a new Non-executive Chair is in role. Mark will then become Group Chief Executive Officer.
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This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/204 (which forms part of domestic UK law pursuant to the European Union (Withdrawal) Act 2018) and has been authorised for release by Robin Miller Group General Counsel and Company Secretary.
For further information please contact:
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Hilton Food Group plc |
Tel: +44 (0) 1480 387214 |
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Mark Allen OBE, Executive Chair Matt Osborne, Chief Financial Officer Martyn Espley, Investor Relations Director |
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Headland Consultancy |
Tel: +44 (0) 20 3805 4822 |
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Susanna Voyle |
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Will Smith |
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