Associated British Foods PLC

Director's Dealing • Dec 10, 2025

National Storage Mechanism | Additional information

RNS Number : 0750L

Associated British Foods PLC

10 December 2025

Associated British Foods plc

Director/PDMR Shareholdings

10 December 2025

Conditional allocation of shares

A conditional allocation of ordinary shares of 515/22 pence in Associated British Foods plc (the 'Company') was made to each of the following directors of the Company on 8 December 2025 under the terms of the Associated British Foods plc 2025 Restricted Share Plan (RSP) and the Associated British Foods plc 2025 Short-Term Incentive Plan (the 'STIP') (together the 'Plans'):

Director	No. of shares conditionally allocated under the RSP	No. of shares conditionally allocated under the STIP
George Weston	121,399	30,350
Eoin Tonge	91,320	22,830

The allocation was made on the basis of an allocation price of 2,124.4p (being the average of the daily closing prices for the shares over the five consecutive trading days from Monday 1 December 2025 to Friday 5 December 2025 inclusive).

The notifications for the directors below, which are made in accordance with the requirements of Article 19 of the Market Abuse Regulation, provide further detail.

ASSOCIATED BRITISH FOODS PLC

DIRECTOR/PDMR SHAREHOLDING

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

George Weston

2

Reason for the notification

a)

Position/status

Chief Executive

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Associated British Foods plc

b)

LEI

GBQKSY6W7G0OHCQ8OQ72

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 515/22p

GB0006731235

b)

Nature of the transaction

Grant of conditional award under the terms of the Associated British Foods plc 2025 Restricted Share Plan, vesting in 2028, subject to certain performance underpins.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	121,399

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

[YYYY-MM-DD]

2025-12-08

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

George Weston

2

Reason for the notification

a)

Position/status

Chief Executive

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Associated British Foods plc

b)

LEI

GBQKSY6W7G0OHCQ8OQ72

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 515/22p

GB0006731235

b)

Nature of the transaction

Grant of conditional award under the terms of the Associated British Foods plc 2025 Short-Term Incentive Plan, vesting in 2028, subject to certain performance conditions.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	30,350

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

[YYYY-MM-DD]

2025-12-08

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Eoin Tonge

2

Reason for the notification

a)

Position/status

Executive Director

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Associated British Foods plc

b)

LEI

GBQKSY6W7G0OHCQ8OQ72

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 515/22p

GB0006731235

b)

Nature of the transaction

Grant of conditional award under the terms of the Associated British Foods plc 2025 Restricted Share Plan, vesting in 2028, subject to certain performance underpins.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	91,320

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

[YYYY-MM-DD]

2025-12-08

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Eoin Tonge

2

Reason for the notification

a)

Position/status

Executive Director

b)

Initial notification/ Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Associated British Foods plc

b)

LEI

GBQKSY6W7G0OHCQ8OQ72

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 515/22p

GB0006731235

b)

Nature of the transaction

Grant of conditional award under the terms of the Associated British Foods plc 2025 Short-Term Incentive Plan, vesting in 2028, subject to certain performance conditions.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	22,830

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

[YYYY-MM-DD]

2025-12-08

f)

Place of the transaction

Outside a trading venue

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