The following conditional allocations of ordinary shares of 5 15/22 pence were made to the following directors of the Company on 21 November 2007 under the terms of the ABF Executive Share Incentive Plan 2003:-
George G. Weston | 103,494 shares |
John G. Bason | 71,618 shares |
The allocation was made on the basis of an allocation price of 905.85 pence (being the average of the daily closing mid-market prices for the shares over 5 consecutive days) in accordance with the terms of the Plan.