Annual Financial Report

 

Hilton Food Group plc (the 'Company')

Annual Financial Report

* Annual Report and Accounts for the 52 weeks ended 2 January 2011

* Notice of Annual General Meeting 2011

* Form of Proxy for the Annual General Meeting

Copies of the above documents were posted to shareholders on 15 April 2011 and have been published on the Company's investor website at www.hiltonfoodgroupplc.com.

These documents have also been submitted to the National Storage Mechanism and will be available shortly for inspection at www.hemscott.com/nsm.do.

The Company's 2011 Annual General Meeting will be held at The Old Bridge Hotel, 1 High Street, Huntingdon, Cambridgeshire PE29 3TQ on Wednesday 25 May 2011, commencing at 12pm.

18 April 2011

For further enquiries please contact:

Neil George

Company Secretary

Hilton Food Group plc

Tel. +44 (0) 1480 387207