Hilton Food Group PLC

Remuneration Information • Jul 1, 2015

National Storage Mechanism | Additional information

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RNS Number : 8347R

Hilton Food Group PLC

01 July 2015

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 1 July 2015

Name of applicant:		Hilton Food Group plc
Name of scheme:		Hilton Food Executive Share Option Scheme		Hilton Food Sharesave Scheme
Period of return:	From:	1 January 2015	To:	30 June 2015
Balance of unallotted securities under scheme(s) from previous return:		118,204		35
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		250,000		0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		241,443		0
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		126,761		35

Name of contact:	Neil George
Telephone number of contact:	01480 387207

This information is provided by RNS

The company news service from the London Stock Exchange

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