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 31 May 2015 the Company's issued share capital comprises 72,829,871 ordinary shares. The Company does not hold any shares in treasury.

Therefore the total number of voting rights in the Company is 72,829,871 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