Director Declaration

Summary by AI ^BETAClose X

Associated British Foods plc announced that its Chairman, Michael McLintock, will also serve as an Independent Non-Executive Director for Caledonia Investments plc starting February 16, 2026, as per UK Listing Rule 6.4.9R. This dual role is the primary information disclosed in this regulatory filing.

Disclaimer*

Associated British Foods PLC

22 January 2026

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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