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Appointment of Joint Corporate Broker

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5 January 2007

Associated British Foods plc ("ABF"), the international food, ingredients and retail group, has today announced the appointment of Credit Suisse Securities (Europe) Limited as joint corporate broker alongside Panmure Gordon with immediate effect.

For further information please contact:

Associated British Foods plc
John Bason, Finance Director
Tel: +44 (0)20 7399 6500

Citigate Dewe Rogerson
Jonathan Clare, Chris Barrie, Fiona Bradshaw
Tel: +44 (0)20 7638 9571

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