SHARE PRICE: 1,902.50 -2.50 16:45, 23 Sep 2021 15 MINS DELAY

Executive Share Incentive Plan 2003


24 November 2009

The following conditional allocations of ordinary shares of 515/22 pence were made to the following directors of Associated British Foods plc on 23 November 2009 under the terms of the ABF Executive Share Incentive Plan 2003:


George Weston                     128,974 shares
John Bason                             86,608  shares


The allocation was made on the basis of an allocation price of 833.5 pence (being the average of the daily closing mid-market prices for the shares over the five consecutive days 16 to 20 November 2009 inclusive) in accordance with the terms of the Plan.