16th Oct 2008 17:09
Associated British Foods plc
Director Declaration
16 October 2008
As required by Listing Rule 9.16.13 (1), Associated British Foods plc (the 'Company') confirms the following in connection with the appointment of Charles Sinclair as a non-executive director with effect from 1 October 2008, which was announced on 3 September 2008:
Previous directorships held in publicly quoted companies in the last five years, pursuant to Listing Rule 9.6.13 (1):
Euromoney Institutional Investor plc (resigned 30 September 2008)
Reuters Group PLC (resigned 6 December 2005)
Schroders plc (resigned 22 April 2004)
The Company confirms that there are no other details to disclose that may otherwise have been required by Listing Rules 9.6.13 (2) - (6).
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AB Foods