Hilton Foods Regulatory News (HFG)

Name of applicant: Hilton Food Group plc

Period of return:

From:

1 July 2019

To:

31 December 2019

Name of scheme:

Hilton Food Executive Share Option Scheme

Hilton Food Sharesave Scheme

Balance of unallotted securities under scheme(s) from previous return:

147

35,507

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

-

-

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

-

21,582

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

147

13,925

Name of contact:

Neil George, Company Secretary

Telephone number of contact:

01480 387207