Associated British Foods plcLSE: ABF

Associated British Foods: Director Declaration

· Issued by Associated British Foods plc

On 6ix: 6ix.com/news/director-declaration-202

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Associated British Foods plc

Director declaration

22 January 2026

Director declaration

In accordance with UK Listing Rule 6.4.9R, Associated British Foods plc (the 'Company') reports that Michael McLintock, Chairman of the Company, is to be appointed as an Independent Non-Executive Director of Caledonia Investments plc with effect from 16 February 2026.

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