Hilton Food Group PLC

13 April 2015

Hilton Food Group Plc

Annual Financial Report

* Annual Report and Financial Statements for the 52 weeks ended 28 December 2014

* Notice of 2015 Annual General Meeting

* Form of Proxy for the 2015 Annual General Meeting

Copies of the above documents were posted to shareholders on 10 April 2015 and have been published on the Company's investor website at www.hiltonfoodgroupplc.com.

These documents have also been submitted to the National Storage Mechanism and are available for inspection at www.morningstar.co.uk/uk/NSM.

The Company's 2015 Annual General Meeting will be held at The Old Bridge Hotel, 1 High Street, Huntingdon, Cambridgeshire PE29 3TQ on Tuesday 12 May 2015, commencing at 12pm.

For further enquiries please contact:

Neil George

Company Secretary

Hilton Food Group plc

Tel. +44 (0) 1480 387207