22 April 2016

Hilton Food Group plc

Directorate Change

Hilton Food Group plc ("Hilton" and "Group") announces a change to its Board of Directors.

Theo Bergman has stepped down from the Board with immediate effect due to personal circumstances but will continue to work for Hilton on a number of projects. Theo's operational responsibilities will be assumed by Philip Heffer who has been appointed Chief Operating Officer for all Hilton's businesses.

Commenting on the change Robert Watson, Chief Executive said:

"On behalf of the Board I would like to thank Theo for his significant contribution to Hilton since 2000 having played a pivotal role in the successful growth of the Group. I look forward to working with him in his new role."

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