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Block listing Interim Review

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Hilton Food Group plc has provided a six-monthly return for its Hilton Food Long Term Incentive Plan and Hilton Food Sharesave Scheme covering the period from July 1, 2025, to December 31, 2025. The Long Term Incentive Plan saw an increase of 150,000 securities, with 50,000 issued during the period, leaving a balance of 100,034 unallotted securities. The Sharesave Scheme had 88,955 unallotted securities at the start, with 241 issued, resulting in a remaining balance of 88,714 unallotted securities.

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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: 2 January 2026

Name of applicant : Hilton Food Group plc

Period of return:From:1 July 2025To:31 December 2025
Name of scheme:Hilton Food Long Term Incentive PlanHilton Food Sharesave Scheme
Balance of unallotted securities under scheme(s) from previous return:3488,955
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):150,000-
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):50,000241
Equals: Balance under scheme(s) not yet issued/allotted at end of period:100,03488,714
Name of contact:Rachel Lawrence, Deputy Company Secretary
Telephone number of contact:+44 (0) 7595 003472

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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