Associated British Foods plc
Director Declaration
03 April 2019
In accordance with Listing Rule 9.6.14, Associated British Foods plc (the 'Company') confirms that Ruth Cairnie, a non-executive director of the Company, is appointed as a non-executive director of Babcock International Group PLC ('Babcock') from today and that she is to be appointed Chairman of Babcock on 18 July 2019.