Hilton Foods Regulatory News (HFG)

Hilton Food Group plc ("Hilton", or the "Company")

Additional Listing

Further to the announcement on 4 October 2021 announcing completion of the acquisition of Dalco Food B.V. ("Dalco"), Hilton announces today that an application has been made to the UK Listing Authority and to the London Stock Exchange for admission to the Official List for a further issue of 153,541 ordinary shares of 10 pence each.

The shares, ranking pari passu in all respects with the existing ordinary shares in issue, have been issued with respect to part of the consideration for the acquisition of Dalco.

It is expected that admission will become effective in the ordinary shares on or around the 7 October 2021.

Following Admission, the Company's issued share capital consists of 82,325,947 ordinary shares of 10 pence each, which carry one vote per share. The Company does not hold any shares in treasury.

Therefore the total number of voting rights in the Company is 82,325,947 which may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules.

For further enquiries please contact:

Neil George

Company Secretary

Tel.: +44 (0) 1480 387207, email: cosec@hiltonfoodgroup.com