RNS Number : 7592Y

Hilton Food Group PLC

03 January 2020

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to anRIS.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 3 January 2020

Name of applicant: Hilton Food

Group plc

Period of return:

From:

1 July 2019

To:

31 December

2019

Name of scheme:

Hilton Food

Hilton Food

Executive Share

Sharesave Scheme

Option Scheme

Balance of unallotted securities

147

35,507

under scheme(s) from previous

return:

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):

Less:Number of securities

-

21,582

issued/allotted under scheme(s)

during period (see LR3.5.7G):

Equals:Balance under scheme(s)

147

13,925

not yet issued/allotted at end of

period:

Name of contact:

Neil George, Company Secretary

Telephone number of contact:

01480 387207

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END

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Hilton Food Group plc published this content on 03 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 January 2020 18:42:00 UTC