Hilton Food Group PLC Director role change (9253F)
November 23 2020 - 2:00AM
UK Regulatory
TIDMHFG
RNS Number : 9253F
Hilton Food Group PLC
23 November 2020
Hilton Food Group plc
Director role change
Pursuant to LR 9.6.11(3)R Hilton Food Group plc (the "Company")
announces that Robert Watson will make the planned move from
Executive Chairman to Non-Executive Chairman on 1 January 2021.
This change follows the completion of the Australian joint venture
transition period in which Robert played a key role and is as
envisaged in the announcement on 23 May 2018 on his appointment as
Chairman.
Commenting on the change, Executive Chairman Robert Watson OBE ,
said:
"I am delighted to move into a non-executive capacity at Hilton,
as planned, following the successful completion of the Australian
joint venture transition."
Enquiries
Hilton Food Group Tel: +44 (0) 1480 387214
Robert Watson OBE, Chairman
John Worby, Senior Independent Director
Citigate Dewe Rogerson Tel: +44 (0) 207 638
9571
Angharad Couch
Ellen Wilton
Notes for Editors
Role information
Robert will receive fees of GBP265,000 per annum with a time
commitment of at least 2 days per week. Benefits and pension
contributions will cease. Participation in bonus and incentive
schemes will also cease and vesting of existing awards will be
adjusted pro rata.
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END
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