Directors' Dealings

Associated British Foods PLC 16 November 1999 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 310,000 / 558,073 / 350,000 8) (0.154% ) of issued Class 9) Number of shares/amount of stock disposed N/A 10) ( % ) of issued Class N/A 11) Class of security ORDINARY SHARES 12) Price per share 368.82p / 365.41p / 366.43p 13) Date of transaction 9.11.99 / 11.11.99 / 15.11.99 14) Date company informed 16.11.99 15) Total holding following this notification 418,223,744 16) Total percentage holding of issued class following this notification 52.828% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 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 TIM SHAW 0171 589 6363 25) Name and signature of authorised company official responsible for making this notification T M SHAW COMPANY SECRETARY Date of Notification......... 16 NOVEMBER 1999 .......................
UK 100

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