TIDMABF

RNS Number : 1300K

Associated British Foods PLC

14 April 2015

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.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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