Block listing Interim Review

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 2016

To:

30 December 2016

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

302,145

9,916

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):

150,000

-

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

381,848

555

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

70,297

9,361

Name of contact:

Neil George, Company Secretary

Telephone number of contact:

01480 387207