Executive Share Incentive Plan 2003

The following conditional allocations of ordinary shares of 5^15/22 pence were made to the following directors of the Company on 21 November 2008 under the terms of the ABF Executive Share Incentive Plan 2003:

The allocation was made on the basis of an allocation price of 656 pence (being the average of the daily closing mid-market prices for the shares over five consecutive days) in accordance with the terms of the Plan.