Hilton Food Group plc (the "Company")
11 November 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 450,000 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
Hilton Food Executive Share Option 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 or around the 14 November 2014.
For further enquiries please contact:
Neil George
Company Secretary
Tel. +44 (0) 1480 387207