Director Shareholding

Associated British Foods PLC
26 April 2007

Associated British Foods plc

26 April 2007

Director shareholding



The Company was today notified that Tim Clarke, Non-Executive Director, had
purchased 1,000 ordinary shares in Associated British Foods plc at a price of
932 pence per share today, 26 April 2007.  This transaction took place on the
London Market.






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