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

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