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Hilton Food Group plc
Voting Rights and Share Capital
In accordance with the Disclosure and Transparency Rules Hilton Food Group plc (the "Company") discloses below the total number of voting rights in respect of its ordinary shares of 10 pence each which carry one vote per share.
As at 31 January 2013 the Company's issued share capital comprises 71,072,264 ordinary shares. The Company does not hold any shares in treasury.
Therefore the total number of voting rights in the Company is 71,072,264 which may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules.
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