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AGM

Associated British Foods plc is holding its Annual General Meeting for shareholders at 11am today. No new information on current trading will be given during the meeting.

For further information, please contact:

Associated British Foods:

+44 20 7399 6545

Joana Edwards, Interim Finance Director

Lucinda Baker, Header of Investor Relations

Chris Barrie, Corporate Affairs Director

Citigate Dewe Rogerson:

+44 20 7638 9571

Claire de Groot Tel: +44 7767 254469

Jos Bieneman Tel: +44 7767 254469

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