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:

1 July 2015

To:

31 December 2015

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

126,761

35

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):

0

0

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

32,644

0

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

94,117

35

Name of contact:

Neil George

Telephone number of contact:

01480 387207