Associated British Foods PLC

Board/Management Information • Nov 18, 2014

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RNS Number : 3071X

Associated British Foods PLC

18 November 2014

Associated British Foods plc

Director declaration

18 November 2014

In accordance with Listing Rule 9.6.14(2), Associated British Foods plc (the 'Company') confirms that Lord Jay of Ewelme, a non-executive director of the Company, has resigned as a non-executive director of Electricité de France (EDF) with effect from 22 November 2014, and as a non-executive director of Candover Investments plc with effect from 31 December 2014.

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