Hilton Food Group plc
Voting Rights and Share Capital
In accordance with the Disclosure and Transparency Rules Hilton Food Group plc (the "Company") discloses below the total number of voting rights in respect of its ordinary shares of 10 pence each which carry one vote per share.
As at 30 June 2011 the Company's issued share capital comprises 69,773,786 ordinary shares. The Company does not hold any shares in treasury.
Therefore the total number of voting rights in the Company is 69,773,786 which may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules.
For further enquiries please contact:
Neil George
Company Secretary
Tel. +44 (0) 1480 387207