TIDMHFG

RNS Number : 7949N

Hilton Food Group PLC

22 May 2020

Hilton Food Group plc

Rights attaching to ordinary shares

In accordance with paragraph 9.2.6E of the Listing Rules of the Financial Conduct Authority, Hilton Food Group plc has today uploaded to the National Storage Mechanism a copy of its amended Articles of Association approved at its recent AGM, which set out the principal rights and restrictions attaching to its ordinary shares.

These documents have also been submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

For further enquiries please contact:

Neil George

Company Secretary

Email: cosec@hiltonfoodgroup.com

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May 22, 2020 09:29 ET (13:29 GMT)

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