Hilton Foods Regulatory News (HFG)

Name of applicant:

Hilton Food Group plc

Name of scheme:

Hilton Food Executive Share Option Scheme

Hilton Food Sharesave Scheme

Period of return:

From:

To:

31 December 2014

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

0

0

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):

2,550,000

500,000

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

2,431,796

499,965

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

118,204

35

Name of contact:

Neil George

Telephone number of contact:

01480 387207