As required by Listing Rule 9.16.13 (1), Associated British Foods plc (the ‘Company’) confirms the following in connection with the appointment of Charles Sinclair as a non-executive director with effect from 1 October 2008, which was announced on 3 September 2008:
Previous directorships held in publicly quoted companies in the last five years, pursuant to Listing Rule 9.6.13 (1):
Euromoney Institutional Investor plc (resigned 30 September 2008)
Reuters Group PLC (resigned 6 December 2005)
Schroders plc (resigned 22 April 2004)
The Company confirms that there are no other details to disclose that may otherwise have been required by Listing Rules 9.6.13 (2) – (6).