Annual Information Update

Hilton Food Group plc (the "Company")

Annual Information Update

Annual Information Update for the 12 months up to and including 22 April 2011.

In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.

The following UK regulatory announcements have been made via a Regulatory Information Service and can be obtained from the London Stock Exchange's website, www.londonstockexchange.com/news/news/finance.htm. 

Date Headline 

23 April 2010 Annual Financial Report

23 April 2010 Annual Information Update

29 April 2010 Director/PDMR Shareholding

11 May 2010 Director/PDMR Shareholding

13 May 2010 Interim Management Statement

26 May 2010 Result of AGM

15 July 2010 Director/PDMR Shareholding

22 July 2010 CHANGE IN DIRECTOR'S DETAILS

22 July 2010 Trading Update

10 September 2010 Non-Executive Director - Appointment

14 September 2010 Interim Results

04 November 2010 Interim Management Statement

18 November 2010 Director Declaration

25 November 2010 Holding(s) in Company

14 January 2011 Trading Statement

25 March 2011 Holding(s) in Company

30 March 2011 Holding(s) in Company

31 March 2011 Preliminary Results

01 April 2011 Director/PDMR Shareholding

18 April 2011 Annual Financial Report

The Financial Services Authority's National Storage Mechanism is the official mechanism for the storage of regulated information in the UK. Filings submitted to the London Stock Exchange are also automatically made available on the National Storage Mechanism website at www.hemscott.com/nsm.do.

The Company has submitted the following filings to the UK Registrar of Companies and can be obtained from the Companies House website at www.companieshouse.gov.uk or by contacting Companies House, Crown Way, Maindy, Cardiff CF14 3UZ.

Date Headline 

02 June 2010 AA Group of Companies' Accounts made up to 03/01/10

02 June 2010 RES10 Authorised Allotment of Shares and Debentures

14 June 2010 AA Interim Accounts made up to 21/05/10

01 October 2010 AP01 Director Appointed Mr Colin Deverell Smith

23 November 2010 AA Interim Accounts made up to 19/11/10

17 March 2011 AR01 Annual Return

Copies of all interim and annual reports released by the Company and further information regarding the Company and its activities may be found on its investor website at www.hiltonfoodgroupplc.co.uk.

In accordance with Article 27.3 of the Prospectus Directive, we confirm that to the best of our knowledge, the information relating to the Company referred to above is up to date at the date of this announcement but it is acknowledged that such disclosures may, at any time, become out of date, due to changing circumstances. 

A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Company Secretary at the Company's Registered Office. 

26 April 2011

For further enquiries please contact: 

Neil George

Company Secretary 

Hilton Food Group plc 

Tel. +44 (0) 1480 387207