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Hilton Food Group PLC

Remuneration Information Jan 4, 2016

4867_rns_2016-01-04_db20c8cd-4fc1-47e8-8ef5-5cda2a128207.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 5507K

Hilton Food Group PLC

04 January 2016

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: 4 January 2016

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 July 2015 To: 31 December 2015
Balance of unallotted securities under scheme(s) from previous return: 126,761 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): 0 0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 32,644 0
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 94,117 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

END

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