TIDMABF

RNS Number : 3533A

Associated British Foods PLC

19 December 2014

19 December 2014

Associated British Foods plc

Directorate change

Associated British Foods plc (the 'Company') is pleased to announce today that Dr Wolfhart Hauser has been appointed as a non-executive director of the Company with effect from 14 January 2015.

Wolfhart Hauser is currently Chief Executive Officer of Intertek Group plc. Previously, he was Chief Executive Officer and President of TÜV Süddeutschland AG and Chief Executive Officer of TÜV Product Services. Starting his career with various research activities, he went on to establish and lead a broad range of successful international service industry businesses. He has held several non-executive board director and chairman roles in a variety of technology companies. He was a non-executive director of Logica plc from 2007 to 2012. He is currently a non-executive director of Reed Elsevier Group PLC and Reed Elsevier NV.

The Company confirms that there are no further details to disclose under paragraphs 9.6.13R (1) of the Listing Rules in respect of this new director.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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