Associated British Foods PLC

Board/Management Information • May 18, 2016

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RNS Number : 6494Y

Associated British Foods PLC

18 May 2016

Associated British Foods plc

Director declaration

18 May 2016

In accordance with Listing Rule 9.6.14, Associated British Foods plc (the 'Company') confirms that Javier Ferrán, a non-executive director of the Company, will be appointed as a non-executive director of Diageo plc ('Diageo') from 22 July 2016 and that he is to be appointed Chairman of Diageo on 1 January 2017.

The Company also confirms that Javier Ferrán, a non-executive director of SABMiller plc ('SABMiller'), will step down as a director of SABMiller with effect from that company's annual general meeting on 21 July 2016, when he will not stand for re-election.

This information is provided by RNS

The company news service from the London Stock Exchange

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