Hilton Food Group plc (the "Company")

Additional Listing

Application has been made to the UK Listing Authority and to the London Stock Exchange for admission to the Official List for a block listing on 150,000 Ordinary Shares of 10 pence each.

The shares ranking pari passu in all respects with the existing shares in issue, will be allotted pursuant to the exercise of options and to the rules of the

Hilton Food Executive Share Option Plan.

The shares will not be allotted immediately but as and when the scheme rules allow.

It is expected that admission will become effective in the Ordinary Shares on or around the 23 September 2016.

19 September 2016

For further enquiries please contact:

Neil George

Company Secretary

Tel. +44 (0) 1480 387207