Dividend Record Date Amendmnt

Hilton Food Group PLC
25 September 2007


Hilton Food Group plc ('the Company')


Amended Dividend Record Date


Further to the Interim Results announcement made earlier today in which it was
stated that the Company will pay a dividend of 2.2p per share to shareholders on
the register on 1 November 2007. This date was not correct and should have said
to shareholders on the register by close of business 2 November 2007.



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