1 March 2017

Hilton Food Group plc

New Directorship

Pursuant to LR 9.6.14R, Hilton Food Group plc announces that Colin Smith, Non-Executive Chairman, has advised the Company that he has been appointed a Non-Executive Director of LXi REIT plc which was admitted to trading on the premium segment of the main market of the London Stock Exchange on 27 February 2017.

For further enquiries please contact: 

Neil George    

Company Secretary 

Tel. +44 (0) 1480 387207