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Associated British Foods PLC

Net Asset Value Apr 3, 2019

4733_dirs_2019-04-03_4422b8f4-c7a9-4b4f-84a8-a8468557a90b.html

Net Asset Value

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National Storage Mechanism | Additional information

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RNS Number : 9970U

Associated British Foods PLC

03 April 2019

Associated British Foods plc

Director Declaration

03 April 2019

In accordance with Listing Rule 9.6.14, Associated British Foods plc (the 'Company') confirms that Ruth Cairnie, a non-executive director of the Company, is appointed as a non-executive director of Babcock International Group PLC ('Babcock') from today and that she is to be appointed Chairman of Babcock on 18 July 2019.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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