Change in director's details

Hilton Food Group PLC

22 July 2010

HILTON FOOD GROUP PLC

NOTIFICATION OF CHANGE IN DIRECTOR'S DETAILS

Pursuant to Listing Rule 9.6.14R, Hilton Food Group plc announces that Christopher Marsh, a non-executive director, the Senior Independent Director and Chairman of the Audit and Remuneration Committees, will stand down as non-executive director of Framlington AIM VCT plc with effect from 1 August 2010.

For further enquiries please contact:

Neil George

Company Secretary

Hilton Food Group plc

Tel. +44 (0) 1480 387207