22 April 2016

Hilton Food Group plc

Annual Report and Financial Statements

* Annual Report and Financial Statements for the 53 weeks ended 3 January 2016

* Notice of 2016 Annual General Meeting

* Form of Proxy for the 2016 Annual General Meeting

Copies of the above documents were posted to shareholders on 22 April 2016 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 2016 Annual General Meeting will be held at The Old Bridge Hotel, 1 High Street, Huntingdon, Cambridgeshire PE29 3TQ on Wednesday 25 May 2016, commencing at 12pm.

For further enquiries please contact:

Neil George

Company Secretary

Hilton Food Group plc

Tel. +44 (0) 1480 387207