AB Foods Regulatory News (ABF)

Associated British Foods plc

Director declaration

14 April 2015

In accordance with Listing Rule 9.6.14 (2), Associated British Foods plc (the 'Company') confirms that Javier Ferrán, a non-executive director of the Company, has been proposed for election as an independent non-executive director of SABMiller plc with effect from the conclusion of the annual general meeting of that company, to be held on 23 July 2015.