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RNS Metadata

Date	18 Nov 2022
Time	10:09:48
Category	Board changes
ID	9236G

/Equities/XLON/ABF/RNS

Directorate Change

RNS Number : 9236G

Associated British Foods PLC

18 November 2022

Associated British Foods plc

Directorate Change - Update

Further to our announcement on 21 July 2022, Associated British Foods ("the Company") announces that Eoin Tonge will join the Board of the Company on 6 February 2023 as Finance Director Designate working alongside John Bason for a transitional period.

Eoin will take up the role as Finance Director on 29 April 2023 and John Bason will step down as Finance Director and from the Board on 28 April 2023.

For further information please contact:

Associated British Foods:

Tel: 020 7399 6545

Chris Barrie, Corporate Affairs Director

Citigate Dewe Rogerson:

Tel: 020 7638 9571

Angharad Couch: 07507 643004

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 rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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RNS Metadata

Date	18 Nov 2022
Time	10:09:48
Category	Board changes
ID	9236G

RNS Number : 9236G

Associated British Foods PLC

18 November 2022

Associated British Foods plc

Directorate Change - Update

Further to our announcement on 21 July 2022, Associated British Foods ("the Company") announces that Eoin Tonge will join the Board of the Company on 6 February 2023 as Finance Director Designate working alongside John Bason for a transitional period.

Eoin will take up the role as Finance Director on 29 April 2023 and John Bason will step down as Finance Director and from the Board on 28 April 2023.

For further information please contact:

Associated British Foods:

Tel: 020 7399 6545

Chris Barrie, Corporate Affairs Director

Citigate Dewe Rogerson:

Tel: 020 7638 9571

Angharad Couch: 07507 643004

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 rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAGZMMMGRLGZZM

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Company Information

RNS Metadata

Directorate Change

Company Information

RNS Metadata