Interim Dividend

17 April 2018

Associated British Foods plc

Interim dividend

Further to the announcement released earlier today by Associated British Foods plc (the 'Company') of its interim results for the 24 weeks ended 3 March 2018, the Company confirms that an interim dividend of 11.70 pence per share will be paid on 6 July 2018 to shareholders on the Company's register of members at the close of business on 8 June 2018.

The Company operates a dividend reinvestment plan ('DRIP'). The final date for receipt or withdrawal of elections under the DRIP will be 15 June 2018.