Additional Listing

Hilton Food Group plc (the "Company")

23 September 2014

Additional Listing

Application has been made to the UK Listing Authority and to the London Stock Exchange for admission to the Official List for a block listing on 400,000 Ordinary Shares of 10 pence each.

The shares ranking pari passu in all respects with the existing shares in issue, will be allotted pursuant to the exercise of options and to the rules of the following Schemes:

300,000 under the Hilton Food Executive Share Option Scheme

100,000 under the Hilton Food Sharesave Scheme

The shares will not be allotted immediately but as and when the scheme rules allow.

It is expected that admission will become effective in the Ordinary Shares on 26 September 2014.

For further enquiries please contact:

Neil George

Company Secretary

Tel. +44 (0) 1480 387207