Hilton Foods Regulatory News (HFG)

Hilton Food Group plc (the "Company")

Board Changes

28 February 2020

The Board of Hilton Food Group plc is pleased to announce the appointment of Rebecca Shelley as an Independent Non-Executive Director with effect from 1 April 2020.

Rebecca has held market-facing investor relations and corporate communications roles at a number of listed companies. She was Group Communications Director and a member of the Executive Committee at Tesco plc and more recently was Global Corporate Affairs Director at TP ICAP plc. Her previous experience includes roles at Norwich Union plc, Prudential plc and as a partner at Brunswick LLP. She was also on the Board of the British Retail Consortium and a Trustee of the Institute of Grocery Distribution.

Rebecca is currently a Non-Executive Director at Sabre Insurance Group plc and a Trustee of the Game and Wildlife Conservation Trust. She has a BA (Hons) in Philosophy and Literature from the University of Warwick and an MBA in International Business and Marketing from Cass Business School.

She will join the Audit, Remuneration and Nominations Committees. No further information is required to be disclosed under Listing Rule 9.6.13.

Robert Watson OBE, Executive Chairman, commented:

"I am delighted to welcome Rebecca to the Hilton Board. Her skills and experience will be invaluable as Hilton continues on its successful journey."

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