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

Executive Share Incentive Plan 2003

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30 November 2011

Notification was received yesterday that a conditional allocation of ordinary shares of 515/22 pence was made to each of the following directors of Associated British Foods plc on 23 November 2011 under the terms of the ABF Executive Share Incentive Plan 2003:

 
        
 

George Weston

 

 

 

 

 

 

 

 

166,606 shares

 

 

 

 

 

 

 

 

 

 

John Bason

 

 

 

 

 

 

 

 

109,614 shares

 

The allocation was made on the basis of an allocation price of 1,098.4 pence (being the average of the daily closing mid-market prices for the shares over the five consecutive business days 16 to 22 November 2011 inclusive) in accordance with the terms of the Plan.

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