ASBE Associated British Engineering Plc

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Associated British Engineering PLC Directorate Change (6933Z)

TIDMASBE

RNS Number : 6933Z

Associated British Engineering PLC

12 December 2014

For immediate release 12(th) December, 2014.

ASSOCIATED BRITISH ENGINEERING PLC

The Company announces that Sir David Thomson and Andrew Beaumont have vacated their offices as directors of the Company, having not met the share qualification requirement for directors contained in the Company's articles of association, within the time period required.

Colin Weinberg

Rupert Pearce Gould

Directors

   Colin Weinberg, Associated British Engineering PLC                               07836 588504 
   Rupert Pearce Gould, Associated British Engineering PLC                      07836 701930 
   Peter Morton, Associated British Engineering PLC                                  01223 260022

This information is provided by RNS

The company news service from the London Stock Exchange

END

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