Director/PDMR Shareholding

Hilton Food Group plc (the "Company")

Grant of Awards of Shares to Directors under the Hilton Food Group

Long-Term Incentive Plan 2012 (the "Plan") - Amendment of performance condition

The Company announced on 29 April 2014 the grant of awards to Executive Directors under the Plan and the performance conditions attaching to these awards. The performance conditions have been amended so that the threshold performance EPS growth for these awards is now 8% per annum where 25% of the options will vest rising to EPS growth of at least 13% per annum where 100% of the options will vest.

For further enquiries please contact: 

Neil George

Company Secretary 

Tel. +44 (0) 1480 387207