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Directorate change

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1 November 2007

Associated British Foods plc announces that the Rt.Hon. Lord MacGregor and Mike Alexander, independent non-executive directors, will not be seeking re-election to the board at its annual general meeting to be held on 7th December 2007.

The board thanks Lord MacGregor and Mike Alexander for their valuable contributions whilst members of the board.

Tim Clarke will thereupon act as the senior independent director.

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