Annual Information Update

RNS Number : 9334Q

Hilton Food Group PLC

22 April 2009

Hilton Food Group PLC Annual Information Update

RNS Number:

Hilton Food Group PLC

22 April 2009

For Immediate Release

Hilton Food Group plc (the 'Company')

Annual Information Update

Annual Information Update for the 12 months up to and including 21 April 2009. 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:

Date Headline

30 April 2008 Annual Report and Accounts

30 April 2008 Annual Information Update

15 May 2008 Interim Management Statement

9 June 2008 Result of AGM

17 July 2008 Trading Statement

23 July 2008 Holding(s) in Company

11 September 2008 Interim Results

7 October 2008 Director/PDMR Shareholding

21 October 2008 Site Visit

6 November 2008 Interim Management Statement

4 December 2008 Director/PDMR Shareholding

8 January 2009 Second Price Monitoring Extension

8 January 2009 Price Monitoring Extension

13 January 2009 Trading Statement

14 January 2009 Second Price Monitoring Extension

14 January 2009 Price Monitoring Extension

16 January 2009 Price Monitoring Extension

31 March 2009 Preliminary Results

1 April 2009 Director/PDMR Shareholding

7 April 2009 Director/PDMR Shareholding

21 April 2009 Annual Financial Report

21 April 2009 Director/PDMR Shareholding

21 April 2009 Holding(s) in Company

The Company also made filings with Companies House in relation to filing of annual returns and annual accounts, AGM resolutions, location of register of members and secretary's particulars. Copies of these documents can be obtained from Companies House.

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 - 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is up to date at the date of this announcement but it is acknowledged that such disclosures may, at any time, become out of date, due to changing circumstances.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.

For further enquiries please contact:

Neil George

Company Secretary

Hilton Food Group plc

Tel. +44 (0) 1480 387207