Directors' Dealings

ASSOCIATED BRITISH FOODS PLC DEALINGS BY DIRECTORS 1) NAME OF COMPANY ASSOCIATED BRITISH FOODS PLC 2) NAME OF DIRECTOR G.H. WESTON W.G.G. WESTON G.G. WESTON 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest G.H. WESTON W.G.G. WESTON G.G. WESTON 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) HOWARD INVESTMENTS LTD 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) HOWARD INVESTMENTS LTD, A SUBSIDIARY OF WITTINGTON INVESTMENTS LTD 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary SHARE PURCHASE 7) Number of shares/amount of stock acquired 25,000 8) (0.003%) of issued Class 9) Number of shares/amount of stock disposed N/A 10) ( N/A %) of issued Class 11) Class of security ORDINARY SHARES 12) Price per share 403.4p 13) Date of transaction 28.7.99 14) Date company informed 29.7.99 15) Total holding following this notification 414,964,148 16) Total percentage holding of issued class following this notification 52.416% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. N/A 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held following this notification N/A 23) Any additional information SHARES IN 15 ABOVE HELD BY HOWARD INVESTMENTS LTD OR WITTINGTON INVESTMENTS LTD 24) Name of contact and telephone number for queries THM SHAW 0171 589 6363 25) Name and signature of authorised company official responsible for making this notification THM SHAW COMPANY SECRETARY Date of Notification.....29 JULY 1999...............
UK 100

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