Hilton Foods Regulatory News (HFG)

30 Apr 2008 14:00

Hilton Food Group PLC30 April 2008 Hilton Food Group plc (the "Company") Annual Information Update Annual Information Update for the 12 months up to and including 30 April 2008.In accordance with Prospectus Rule 5.2, the following information has beenpublished or made available to the public over the previous 12 months incompliance with laws and rules dealing with the regulation of securities, issuesof securities and securities markets. The following UK regulatory announcements have been made via a RegulatoryInformation Service: Date Headline 10 April 2007 Intention to float11 May 2007 IPO Offer Price17 May 2007 Admission to the Official List of the Financial Services Authority17 May 2007 Director/PDMR Shareholding17 May 2007 Director/PDMR Shareholding22 May 2007 Holding(s) in Company3 July 2007 Site visit19 July 2007 Interim Results: Pre-close Trading Update23 July 2007 Holding(s) in Company25 September 2007 Interim Results25 September 2007 Dividend Record Date Amendment11 October 2007 Holding(s) in Company17 December 2007 Holding(s) in Company14 January 2008 Trading Update4 April 2008 Director/PDMR Shareholding15 April 2008 Preliminary Results16 April 2008 Director/PDMR Shareholding21 April 2008 Director/PDMR Shareholding30 April 2008 Annual Report and Accounts The Company has also made filings with Companies House, in relation to formationof the Company, shareholder resolutions, particulars of mortgage/charge,appointments and resignations of directors and secretary, re-registration fromprivate to plc, valuation report on non-cash consideration and subdivision andallotments of shares. Copies of these documents can be obtained from CompaniesHouse. Further information regarding the Company and its activities may be found on itsinvestor website - www.hiltonfoodgroupplc.co.uk Copies of all interim and annual reports released since the company listed inMay 2007 can be found on the website listed above. In accordance with Article 27.3 of the Prospectus Directive, we confirm that tothe best of our knowledge, the information relating to the Company referred toabove is up to date at the date of this announcement but it is acknowledged thatsuch disclosures may, at any time, become out of date, due to changingcircumstances. A copy of this Annual Information Update and copies of thedocuments referred to in it can be obtained from the Company Secretary at theCompany's Registered Office. For further enquiries please contact: Neil GeorgeCompany SecretaryHilton Food Group plc Tel. +44 (0) 1480 387207 This information is provided by RNS The company news service from the London Stock Exchange