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Transaction in Own Shares

21st Mar 2024 17:49

RNS Number : 8671H

Associated British Foods PLC

21 March 2024

Associated British Foods plc

Transaction in own shares

Associated British Foods plc (the "Company") announces that on 21 March 2024 it purchased for cancellation from Barclays Capital Securities Limited ("Barclays") the following number of its ordinary shares of 5 15/22 pence each pursuant to the authority granted by its shareholders as part of its share repurchase programme, details of which were announced on 9 November 2023.

Description of shares:	Associated British Foods plc Ordinary shares of 5 15/22 pence
Date of transaction:	21 March 2024
Number of shares repurchased:	54,386
Average price paid per share:	GBp 2,364.7992
Highest price paid per share:	GBp 2,375.0000
Lowest price paid per share:	GBp 2,352.0000

The Company intends to cancel these Shares.

All shares were purchased from Barclays as an on exchange transaction subject to the rules of the London Stock Exchange.

The table below contains detailed information of the individual trades made by Barclays as part of the buyback programme.

Schedule of purchases

Shares purchased: Associated British Foods plc (ISIN: GB0006731235)

Date of purchases: 21 March 2024

Investment firm: Barclays Capital Securities Limited

Aggregate information:

Venue	Aggregated volume	Highest price per share	Lowest price per share	Volume-weighted average price
Aquis Exchange	4,880	2,374.00	2,353.00	2,365.94
CBOE BXE	13,150	2,374.00	2,352.00	2,364.02
CBOE CXE	17,475	2,375.00	2,352.00	2,364.65
London Stock Exchange	14,424	2,375.00	2,353.00	2,365.24
Turquoise	4,457	2,374.00	2,355.00	2,365.00

Individual transactions:

Number of ordinary shares purchased	Transaction price per ordinary share (pence)	Time of transaction (London time)	Trading venue	Transaction Reference Number
100	2362	08:05:10	XLON	606184764102756000
19	2362	08:05:10	XLON	606184764102756000
6	2364	08:05:40	XLON	592111013650643000
105	2364	08:05:40	XLON	592111013650643000
6	2364	08:05:40	XLON	606184764102786000
82	2364	08:05:40	XLON	606184764102786000
119	2361	08:05:54	XLON	592111013650655000
139	2361	08:05:54	CHIX	592111013650655000
316	2360	08:05:54	XLON	592111013650655000
248	2361	08:05:54	CHIX	606184764102797000
119	2361	08:05:54	CHIX	606184764102797000
238	2360	08:05:54	CHIX	606184764102797000
159	2359	08:05:54	CHIX	606184764102797000
182	2359	08:05:54	CHIX	606184764102797000
119	2360	08:05:54	BATE	592111013650655000
300	2360	08:05:54	CHIX	606184764102797000
140	2360	08:05:54	BATE	592111013650655000
119	2360	08:05:54	CHIX	606184764102797000
119	2374	08:12:44	AQXE	592111013650954000
119	2374	08:12:44	CHIX	606184764103085000
203	2374	08:12:44	XLON	592111013650954000
119	2374	08:12:44	BATE	592111013650954000
214	2374	08:12:44	TRQX	592111013650954000
275	2373	08:12:44	BATE	592111013650954000
232	2374	08:12:44	XLON	606184764103085000
119	2373	08:12:44	CHIX	606184764103085000
121	2373	08:12:44	BATE	592111013650954000
119	2373	08:12:44	XLON	606184764103085000
119	2373	08:12:44	CHIX	606184764103085000
67	2374	08:12:44	TRQX	592111013650954000
55	2374	08:12:44	TRQX	592111013650954000
59	2374	08:12:44	AQXE	606184764103085000
238	2374	08:12:44	TRQX	606184764103085000
13	2374	08:12:44	TRQX	606184764103085000
238	2374	08:12:44	AQXE	592111013650954000
152	2373	08:17:55	BATE	592111013651172000
21	2373	08:17:55	BATE	592111013651172000
119	2373	08:17:55	XLON	606184764103295000
386	2369	08:17:59	XLON	592111013651181000
119	2369	08:17:59	BATE	606184764103303000
149	2369	08:17:59	CHIX	592111013651181000
149	2374	08:59:38	BATE	592111013652816000
149	2374	08:59:38	CHIX	592111013652816000
119	2374	08:59:38	AQXE	606184764104879000
54	2374	08:59:38	AQXE	606184764104879000
65	2374	08:59:38	AQXE	606184764104879000
268	2374	08:59:38	CHIX	606184764104879000
149	2374	08:59:38	CHIX	606184764104879000
119	2374	08:59:38	TRQX	592111013652816000
238	2373	09:00:33	AQXE	592111013652853000
268	2373	09:00:33	BATE	592111013652853000
247	2373	09:00:33	XLON	606184764104915000
119	2372	09:00:35	BATE	592111013652858000
119	2372	09:00:35	CHIX	592111013652858000
269	2372	09:00:35	XLON	606184764104919000
119	2372	09:00:35	AQXE	606184764104919000
119	2372	09:00:35	CHIX	606184764104919000
81	2372	09:00:35	XLON	606184764104919000
119	2374	09:12:06	BATE	592111013653254000
147	2374	09:12:06	XLON	606184764105301000
44	2373	09:14:29	TRQX	592111013653317000
236	2373	09:14:29	BATE	592111013653317000
266	2373	09:14:29	CHIX	592111013653317000
147	2373	09:14:29	CHIX	592111013653317000
75	2373	09:14:29	TRQX	592111013653317000
119	2373	09:14:29	XLON	606184764105361000
119	2373	09:14:29	CHIX	606184764105361000
65	2373	09:14:29	AQXE	592111013653317000
49	2373	09:14:29	TRQX	606184764105361000
100	2373	09:14:29	BATE	606184764105361000
119	2372	09:14:31	BATE	592111013653318000
119	2373	09:22:55	BATE	592111013653543000
143	2373	09:22:55	CHIX	606184764105579000
181	2372	09:23:56	CHIX	606184764105603000
154	2372	09:23:56	AQXE	606184764105603000
317	2371	09:23:56	CHIX	592111013653568000
119	2371	09:23:56	BATE	592111013653568000
146	2371	09:23:56	CHIX	606184764105603000
143	2371	09:24:03	AQXE	592111013653571000
7	2371	09:24:03	TRQX	606184764105607000
7	2371	09:24:03	TRQX	606184764105607000
26	2371	09:24:03	AQXE	606184764105607000
105	2371	09:24:03	TRQX	606184764105607000
93	2371	09:24:03	AQXE	606184764105607000
13	2371	09:24:03	XLON	592111013653571000
21	2370	09:25:20	TRQX	592111013653607000
110	2370	09:25:20	TRQX	592111013653607000
119	2370	09:25:20	CHIX	606184764105642000
112	2368	09:29:52	AQXE	592111013653726000
347	2368	09:29:52	CHIX	592111013653726000
119	2368	09:29:52	TRQX	606184764105757000
66	2368	09:30:00	CHIX	592111013653733000
105	2368	09:30:00	XLON	606184764105763000
105	2368	09:30:00	XLON	606184764105763000
20	2368	09:30:00	TRQX	592111013653733000
2	2365	09:43:44	AQXE	592111013654172000
119	2365	09:43:44	BATE	606184764106185000
139	2365	09:43:45	AQXE	592111013654172000
19	2364	09:43:45	TRQX	592111013654172000
36	2364	09:43:45	TRQX	592111013654172000
45	2364	09:43:45	TRQX	592111013654172000
119	2364	09:43:45	BATE	592111013654172000
83	2364	09:43:45	BATE	606184764106185000
169	2364	09:44:49	CHIX	606184764106224000
70	2364	09:44:49	CHIX	606184764106224000
100	2364	09:44:49	BATE	592111013654212000
251	2364	09:44:49	CHIX	606184764106224000
36	2364	09:44:49	BATE	606184764106224000
19	2364	09:45:36	TRQX	592111013654244000
19	2364	09:45:36	BATE	592111013654244000
86	2364	09:45:36	AQXE	606184764106255000
17	2364	09:45:36	XLON	606184764106255000
129	2364	09:45:40	AQXE	592111013654248000
33	2364	09:45:40	AQXE	606184764106259000
138	2364	09:45:40	XLON	592111013654248000
119	2365	09:48:57	BATE	592111013654355000
84	2365	09:48:57	CHIX	606184764106361000
41	2365	09:48:57	CHIX	606184764106361000
155	2364	09:50:04	BATE	592111013654388000
121	2364	09:50:04	BATE	592111013654388000
212	2363	09:56:09	CHIX	592111013654542000
119	2363	09:56:09	BATE	592111013654542000
119	2363	09:56:09	XLON	592111013654542000
121	2363	09:56:09	XLON	592111013654542000
142	2363	09:56:09	BATE	606184764106540000
129	2363	09:56:09	TRQX	606184764106540000
119	2363	09:56:09	BATE	606184764106540000
141	2362	09:56:09	CHIX	592111013654542000
121	2362	09:56:09	CHIX	592111013654542000
119	2362	09:56:09	BATE	606184764106540000
119	2362	09:56:09	TRQX	606184764106540000
254	2361	09:56:24	CHIX	592111013654550000
119	2361	09:56:24	BATE	606184764106547000
312	2358	10:02:08	BATE	592111013654709000
119	2358	10:02:08	CHIX	606184764106700000
119	2358	10:02:08	XLON	592111013654709000
142	2358	10:02:08	CHIX	606184764106700000
145	2359	10:05:49	BATE	592111013654820000
119	2359	10:05:49	AQXE	606184764106807000
119	2357	10:05:57	TRQX	592111013654824000
125	2357	10:05:57	BATE	592111013654824000
119	2357	10:05:57	CHIX	592111013654824000
119	2357	10:05:57	CHIX	606184764106810000
128	2357	10:05:57	BATE	606184764106810000
119	2358	10:16:19	BATE	592111013655105000
227	2358	10:16:19	CHIX	606184764107079000
226	2358	10:20:15	BATE	606184764107180000
126	2360	10:24:15	XLON	592111013655301000
3	2360	10:24:15	XLON	592111013655301000
59	2365	10:24:49	AQXE	592111013655314000
103	2365	10:24:49	AQXE	592111013655314000
62	2365	10:24:50	AQXE	592111013655314000
75	2365	10:24:50	AQXE	592111013655314000
90	2365	10:24:50	AQXE	592111013655314000
32	2363	10:24:50	BATE	592111013655314000
87	2363	10:24:50	BATE	592111013655314000
238	2363	10:24:50	XLON	606184764107281000
226	2363	10:24:50	CHIX	606184764107281000
119	2363	10:24:50	BATE	592111013655314000
119	2363	10:24:50	CHIX	606184764107281000
293	2363	10:24:50	XLON	606184764107281000
119	2363	10:24:50	BATE	592111013655314000
119	2363	10:24:50	CHIX	592111013655314000
10	2363	10:24:50	XLON	606184764107281000
311	2363	10:24:53	XLON	606184764107281000
21	2363	10:25:04	XLON	606184764107285000
357	2362	10:26:46	XLON	592111013655358000
123	2362	10:26:46	TRQX	606184764107323000
124	2362	10:26:46	BATE	606184764107323000
59	2362	10:26:46	TRQX	592111013655358000
69	2362	10:26:46	TRQX	592111013655358000
100	2362	10:26:46	TRQX	592111013655358000
36	2362	10:26:46	XLON	606184764107323000
125	2361	10:26:50	TRQX	592111013655359000
119	2361	10:30:27	AQXE	606184764107416000
238	2357	10:32:42	BATE	592111013655511000
119	2357	10:32:42	TRQX	592111013655511000
136	2357	10:32:42	CHIX	606184764107469000
115	2357	10:32:42	CHIX	606184764107469000
119	2356	10:35:06	BATE	592111013655580000
75	2356	10:35:06	CHIX	606184764107537000
72	2356	10:35:30	CHIX	606184764107548000
18	2354	10:39:17	AQXE	606184764107642000
83	2354	10:39:58	AQXE	606184764107663000
18	2354	10:39:58	AQXE	606184764107663000
122	2354	10:40:06	BATE	592111013655716000
142	2354	10:40:15	BATE	592111013655720000
119	2354	10:40:19	XLON	606184764107674000
119	2354	10:40:19	CHIX	606184764107674000
126	2354	10:40:19	BATE	592111013655722000
78	2354	10:40:19	XLON	592111013655722000
49	2354	10:40:19	XLON	592111013655722000
133	2357	10:50:32	TRQX	592111013656007000
119	2357	10:50:32	XLON	606184764107947000
312	2356	10:50:32	BATE	592111013656007000
93	2356	10:50:32	BATE	592111013656008000
136	2356	10:50:32	TRQX	606184764107947000
3	2357	11:03:28	TRQX	592111013656351000
119	2357	11:03:28	XLON	592111013656351000
116	2357	11:03:28	TRQX	592111013656351000
276	2357	11:03:28	BATE	592111013656351000
17	2357	11:03:28	TRQX	606184764108277000
140	2357	11:03:28	TRQX	606184764108277000
157	2357	11:03:28	CHIX	606184764108277000
37	2356	11:03:28	BATE	592111013656351000
119	2356	11:03:28	BATE	606184764108277000
119	2356	11:03:28	XLON	592111013656351000
82	2356	11:03:28	BATE	592111013656351000
75	2356	11:03:28	CHIX	592111013656351000
97	2356	11:03:28	CHIX	592111013656351000
83	2356	11:03:28	XLON	606184764108277000
76	2356	11:03:28	XLON	606184764108277000
116	2356	11:03:28	TRQX	606184764108277000
167	2356	11:03:28	CHIX	606184764108277000
119	2355	11:03:44	BATE	592111013656357000
157	2355	11:03:44	TRQX	606184764108283000
180	2355	11:03:44	CHIX	606184764108283000
151	2353	11:14:43	AQXE	592111013656658000
107	2353	11:17:31	XLON	592111013656732000
119	2353	11:17:38	CHIX	606184764108647000
107	2353	11:19:00	XLON	592111013656772000
106	2353	11:19:37	XLON	592111013656789000
119	2353	11:19:37	BATE	606184764108699000
314	2353	11:19:37	XLON	592111013656789000
119	2353	11:19:37	CHIX	606184764108699000
270	2353	11:26:47	BATE	606184764108853000
66	2356	11:38:48	XLON	592111013657258000
67	2356	11:38:48	XLON	592111013657258000
132	2356	11:38:48	XLON	606184764109149000
81	2356	11:38:48	XLON	606184764109149000
8	2355	11:40:18	XLON	592111013657293000
216	2355	11:40:18	XLON	592111013657293000
119	2355	11:40:18	CHIX	606184764109182000
133	2355	11:40:18	CHIX	606184764109182000
238	2355	11:40:18	XLON	592111013657293000
119	2355	11:40:18	AQXE	592111013657293000
255	2355	11:40:18	CHIX	606184764109182000
74	2355	11:40:18	XLON	606184764109182000
120	2355	11:40:18	XLON	606184764109182000
282	2355	11:40:18	CHIX	592111013657293000
56	2355	11:40:18	CHIX	592111013657293000
153	2355	11:40:19	XLON	592111013657293000
119	2355	11:40:48	XLON	592111013657304000
177	2355	11:40:48	XLON	592111013657304000
119	2354	11:44:20	BATE	592111013657393000
181	2354	11:44:20	AQXE	592111013657393000
119	2354	11:44:20	CHIX	606184764109278000
139	2354	11:44:20	XLON	606184764109278000
260	2354	11:44:20	CHIX	592111013657393000
180	2354	11:44:20	CHIX	592111013657393000
73	2354	11:44:20	CHIX	592111013657393000
231	2353	11:44:47	BATE	606184764109289000
38	2353	11:44:53	BATE	606184764109291000
125	2353	11:50:28	XLON	592111013657553000
97	2353	11:50:28	CHIX	606184764109430000
22	2353	11:50:28	CHIX	606184764109430000
119	2352	11:50:28	CHIX	592111013657553000
119	2352	11:50:28	BATE	606184764109430000
398	2357	11:59:50	BATE	606184764109653000
134	2357	11:59:50	CHIX	592111013657787000
397	2369	12:08:14	CHIX	592111013658032000
119	2369	12:08:14	XLON	606184764109889000
161	2369	12:08:14	XLON	606184764109889000
142	2369	12:08:14	XLON	606184764109889000
296	2369	12:08:14	CHIX	592111013658032000
80	2369	12:08:14	CHIX	592111013658032000
44	2369	12:08:14	CHIX	592111013658032000
73	2369	12:08:14	BATE	606184764109889000
100	2369	12:08:14	BATE	606184764109889000
11	2369	12:08:14	XLON	592111013658032000
119	2369	12:08:19	CHIX	592111013658036000
171	2369	12:08:19	BATE	606184764109892000
119	2368	12:11:02	XLON	592111013658104000
156	2368	12:11:02	CHIX	606184764109957000
349	2368	12:11:02	CHIX	606184764109957000
46	2367	12:11:02	BATE	592111013658104000
17	2367	12:11:02	BATE	592111013658104000
18	2367	12:11:02	BATE	592111013658104000
44	2367	12:11:02	BATE	592111013658104000
136	2367	12:11:02	BATE	592111013658104000
223	2368	12:11:02	AQXE	592111013658104000
78	2367	12:11:02	XLON	606184764109957000
147	2367	12:11:02	XLON	606184764109957000
13	2368	12:11:02	XLON	606184764109957000
238	2363	12:17:15	CHIX	606184764110098000
252	2363	12:19:06	AQXE	592111013658301000
213	2363	12:19:06	CHIX	592111013658301000
119	2363	12:19:06	XLON	606184764110145000
50	2363	12:19:06	CHIX	606184764110145000
52	2362	12:19:54	AQXE	592111013658317000
305	2364	12:31:03	CHIX	592111013658604000
119	2364	12:31:03	AQXE	606184764110436000
119	2364	12:31:03	BATE	606184764110436000
119	2363	12:31:12	BATE	592111013658610000
119	2363	12:31:12	TRQX	606184764110442000
27	2364	12:34:49	AQXE	592111013658720000
119	2366	12:37:34	BATE	592111013658793000
119	2366	12:37:34	AQXE	606184764110618000
380	2366	12:37:34	XLON	606184764110618000
277	2365	12:37:34	CHIX	592111013658793000
72	2366	12:37:34	AQXE	606184764110618000
74	2366	12:37:34	AQXE	606184764110618000
74	2366	12:37:34	TRQX	606184764110618000
65	2366	12:37:34	TRQX	606184764110618000
119	2366	12:37:34	AQXE	592111013658793000
206	2366	12:37:34	TRQX	606184764110618000
223	2364	12:46:49	BATE	592111013659043000
119	2364	12:47:36	CHIX	606184764110877000
61	2364	12:48:17	BATE	592111013659079000
193	2364	12:48:17	BATE	606184764110892000
119	2364	12:49:01	TRQX	592111013659101000
38	2364	12:49:01	AQXE	592111013659101000
86	2364	12:49:01	AQXE	592111013659101000
119	2364	12:49:01	AQXE	592111013659101000
155	2364	12:49:01	XLON	606184764110914000
33	2364	12:49:01	BATE	606184764110914000
155	2363	12:50:31	CHIX	606184764110956000
155	2363	12:51:43	CHIX	592111013659176000
119	2363	12:54:38	BATE	592111013659247000
2	2363	12:54:38	BATE	592111013659247000
153	2363	12:54:38	BATE	592111013659247000
119	2363	12:54:38	BATE	592111013659247000
119	2363	12:54:38	AQXE	606184764111054000
124	2363	12:54:38	CHIX	606184764111054000
119	2363	12:54:38	TRQX	606184764111054000
242	2363	12:54:38	XLON	606184764111054000
157	2362	12:54:47	CHIX	606184764111058000
119	2363	13:00:06	BATE	592111013659388000
238	2363	13:00:06	XLON	606184764111190000
131	2363	13:00:06	CHIX	606184764111190000
119	2362	13:00:06	BATE	592111013659388000
119	2361	13:00:08	CHIX	592111013659390000
2	2361	13:00:08	AQXE	606184764111192000
144	2361	13:00:41	AQXE	606184764111214000
119	2365	13:11:02	BATE	592111013659719000
119	2365	13:11:02	XLON	606184764111511000
304	2365	13:11:02	CHIX	606184764111511000
342	2365	13:11:12	XLON	592111013659722000
119	2365	13:11:12	TRQX	606184764111514000
30	2365	13:11:12	XLON	592111013659722000
142	2365	13:14:58	BATE	606184764111607000
142	2364	13:15:02	TRQX	606184764111609000
180	2364	13:15:02	BATE	606184764111609000
142	2364	13:15:11	CHIX	592111013659826000
119	2369	13:27:17	BATE	592111013660177000
119	2369	13:27:17	BATE	592111013660177000
129	2369	13:27:17	XLON	606184764111953000
248	2369	13:27:17	XLON	606184764111953000
130	2369	13:27:17	CHIX	606184764111953000
119	2368	13:29:20	BATE	592111013660235000
212	2368	13:29:20	CHIX	606184764112009000
119	2368	13:29:20	BATE	592111013660235000
276	2368	13:29:20	XLON	606184764112009000
119	2368	13:29:20	CHIX	606184764112009000
119	2368	13:29:20	XLON	592111013660235000
146	2369	13:31:58	CHIX	592111013660337000
119	2369	13:31:58	BATE	606184764112108000
264	2369	13:31:58	XLON	606184764112108000
142	2372	13:34:04	CHIX	592111013660420000
119	2372	13:34:04	CHIX	592111013660420000
142	2372	13:34:04	XLON	592111013660420000
262	2372	13:34:04	XLON	606184764112188000
37	2371	13:34:04	XLON	606184764112188000
170	2372	13:34:04	XLON	606184764112188000
31	2372	13:34:04	XLON	606184764112188000
37	2372	13:34:04	XLON	606184764112188000
100	2372	13:34:04	TRQX	592111013660420000
113	2372	13:34:04	TRQX	592111013660420000
110	2372	13:34:04	CHIX	592111013660420000
119	2375	13:43:33	XLON	592111013660734000
40	2375	13:43:33	CHIX	606184764112492000
101	2375	13:43:33	CHIX	606184764112492000
119	2375	13:45:52	XLON	606184764112568000
154	2375	13:45:52	CHIX	592111013660813000
153	2374	13:46:16	BATE	592111013660829000
228	2374	13:46:16	BATE	592111013660829000
141	2374	13:46:16	BATE	592111013660829000
142	2374	13:46:16	XLON	592111013660829000
142	2374	13:46:16	CHIX	592111013660829000
119	2374	13:46:16	CHIX	606184764112583000
119	2374	13:46:16	CHIX	606184764112583000
119	2374	13:46:16	XLON	606184764112583000
83	2374	13:46:16	XLON	606184764112583000
78	2374	13:46:16	XLON	606184764112583000
81	2374	13:46:16	BATE	592111013660829000
18	2374	13:46:16	BATE	592111013660829000
20	2374	13:46:16	BATE	592111013660829000
238	2374	13:46:16	CHIX	606184764112583000
145	2373	13:46:16	XLON	606184764112583000
105	2373	13:46:16	XLON	606184764112583000
14	2373	13:46:16	XLON	606184764112583000
20	2374	13:46:16	XLON	606184764112583000
141	2373	13:46:16	CHIX	592111013660829000
141	2373	13:46:16	CHIX	592111013660829000
119	2373	13:46:16	BATE	592111013660829000
119	2373	13:46:16	BATE	606184764112583000
3	2373	13:46:18	CHIX	592111013660831000
1	2373	13:46:18	XLON	606184764112585000
163	2373	13:46:18	XLON	606184764112585000
1	2373	13:46:18	XLON	606184764112585000
357	2368	13:50:30	CHIX	592111013661001000
132	2368	13:50:30	BATE	606184764112750000
66	2368	13:50:44	XLON	592111013661008000
119	2373	14:05:41	BATE	592111013661518000
125	2373	14:05:41	AQXE	606184764113254000
109	2373	14:05:45	XLON	606184764113257000
117	2373	14:05:45	XLON	606184764113257000
101	2372	14:06:45	CHIX	606184764113298000
138	2372	14:06:45	CHIX	606184764113298000
96	2372	14:06:45	CHIX	606184764113298000
76	2372	14:06:45	XLON	592111013661563000
105	2372	14:06:45	XLON	592111013661563000
278	2372	14:06:45	XLON	592111013661563000
61	2372	14:06:45	XLON	592111013661563000
244	2371	14:07:55	BATE	592111013661613000
84	2371	14:07:55	CHIX	592111013661613000
41	2371	14:07:55	CHIX	592111013661613000
74	2371	14:07:55	CHIX	592111013661613000
119	2371	14:07:55	BATE	606184764113346000
455	2371	14:07:55	XLON	592111013661613000
119	2371	14:07:55	TRQX	606184764113346000

Contacts:

+44 (0) 20 7399 6500

Ray Cahill (Director of Corporate Governance)

Paul Lister (Company Secretary)

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