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Hilton Food Group plc announced that Rebecca Shelley, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director at Liontrust Asset Management plc. This appointment is effective from 1 November 2021.

RNS Metadata

Date	12 Oct 2021
Time	12:40:29
Category	Miscellaneous
ID	8254O

AI Summary

RNS Metadata

Date	12 Oct 2021
Time	12:40:29
Category	Miscellaneous
ID	8254O

/Equities/XLON/HFG/RNS

Director Declaration

RNS Number : 8254O

Hilton Food Group PLC

12 October 2021

Hilton Food Group plc

Change in External Directorships

Pursuant to LR 9.6.14R Hilton Food Group plc ("Company") announces that Rebecca Shelley, Non-Executive Director, has advised the Company that she has been appointed as a Non-Executive Director at Liontrust Asset Management plc with effect from 1 November 2021.

For further enquiries please contact:

Neil George

Company Secretary

Tel.: +44 (0) 1480 387207, email: [email protected]

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Director Declaration