Annual Information Update

Hilton Food Group PLC
30 April 2008


                     Hilton Food Group plc (the 'Company')

                           Annual Information Update


Annual Information Update for the 12 months up to and including 30 April 2008.
In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public over the previous 12 months in
compliance with laws and rules dealing with the regulation of securities, issues
of securities and securities markets.

The following UK regulatory announcements have been made via a Regulatory
Information Service:

Date              Headline

10 April 2007     Intention to float
11 May 2007       IPO Offer Price
17 May 2007       Admission to the Official List of the Financial Services
                  Authority
17 May 2007       Director/PDMR Shareholding
17 May 2007       Director/PDMR Shareholding
22 May 2007       Holding(s) in Company
3 July 2007       Site visit
19 July 2007      Interim Results: Pre-close Trading Update
23 July 2007      Holding(s) in Company
25 September 2007 Interim Results
25 September 2007 Dividend Record Date Amendment
11 October 2007   Holding(s) in Company
17 December 2007  Holding(s) in Company
14 January 2008   Trading Update
4 April 2008      Director/PDMR Shareholding
15 April 2008     Preliminary Results
16 April 2008     Director/PDMR Shareholding
21 April 2008     Director/PDMR Shareholding
30 April 2008     Annual Report and Accounts


The Company has also made filings with Companies House, in relation to formation
of the Company, shareholder resolutions, particulars of mortgage/charge,
appointments and resignations of directors and secretary, re-registration from
private to plc, valuation report on non-cash consideration and subdivision and
allotments of shares. Copies of these documents can be obtained from Companies
House.

Further information regarding the Company and its activities may be found on its
investor website - www.hiltonfoodgroupplc.co.uk

Copies of all interim and annual reports released since the company listed in
May 2007 can be found on the website listed above.

In accordance with Article 27.3 of the Prospectus Directive, we confirm that to
the best of our knowledge, the information relating to the Company referred to
above is up to date at the date of this announcement but it is acknowledged that
such disclosures may, at any time, become out of date, due to changing
circumstances. A copy of this Annual Information Update and copies of the
documents referred to in it can be obtained from the Company Secretary at the
Company's Registered Office.


For further enquiries please contact:

Neil George
Company Secretary
Hilton Food Group plc

Tel. [phone]


















                      This information is provided by RNS
            The company news service from the London Stock Exchange