SHARE PRICE: 2,161.00 -81.00 17:08, 10 Dec 2018 15 MINS DELAY

Executive Share Incentive Plan 2003

Heading

25 November 2008

The following conditional allocations of ordinary shares of 515/22 pence were made to the following directors of the Company on 21 November 2008 under the terms of the ABF Executive Share Incentive Plan 2003:

George G. Weston               157,203 shares
John G. Bason                     104,802 shares

The allocation was made on the basis of an allocation price of 656 pence (being the average of the daily closing mid-market prices for the shares over five consecutive days) in accordance with the terms of the Plan.

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