Annual Report & Accounts 2016 & associated docs

Associated British Foods plc

Annual Report and Accounts 2016 and associated documents

10 November 2016

In compliance with Listing Rule 9.6.1, Associated British Foods plc (the 'Company') has submitted a copy of each of the following documents to the National Storage Mechanism, and these will shortly be available for inspection at: www.hemscott.com/nsm.do

· Annual Report and Accounts for the year ended 17 September 2016

· Notice of Annual General Meeting 2016

· Form of Proxy for the 2016 Annual General Meeting

The Company confirms that the Annual Report and Accounts 2016, Notice of Annual General Meeting 2016 and Form of Proxy are being posted to shareholders today.

Copies of the Annual Report and Accounts 2016 and the Notice of Annual General Meeting 2016 are available on the Company's website www.abf.co.uk.