SHARE PRICE: 2,180.00 +9.00 16:40, 14 Dec 2018 15 MINS DELAY

Executive Share Incentive Plan 2003

Heading

22 November 2007

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.

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