Additional Listing

Hilton Food Group plc ("Hilton" and "Company")

Additional Listing

Hilton announces that application has been made to the London Stock Exchange for 170,305 new ordinary shares of 10p pence each in the Company ('Ordinary Shares') to be admitted.

The Ordinary Shares are expected to be issued as consideration for the purchase of an additional 15% shareholding in Hilton's joint venture, Foods Connected Limited.

The new Ordinary Shares will, upon issue, rank pari passu with the existing ordinary share capital of the Company. It is expected that admission will become effective on 15 July 2022.

Following the issue and allotment of the new Ordinary Shares as described above, the Company will have 89,285,237 Ordinary Shares in issue. No shares are held in treasury.