Assoc.British Foods - Director/PDMR Shareholding
RNS Number : 0750L Associated British Foods PLC 10 December 2025 Associated British Foods plc Director/PDMR Shareholdings 10 December 2025 Conditional allocation of shares A conditional allocation of ordinary shares of 515/22 pence in Associated British Foods plc (the 'Company') was made to each of the following directors of the Company on 8 December 2025 under the terms of the Associated British Foods plc 2025 Restricted Share Plan (RSP) and the Associated British Foods plc 2025 Short-Term Incentive Plan (the 'STIP') (together the 'Plans'):
| Director | No. of shares conditionally allocated under the RSP | No. of shares conditionally allocated under the STIP |
| George Weston | 121,399 | 30,350 |
| Eoin Tonge | 91,320 | 22,830 |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name | George Weston | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Executive | ||||
| b) | Initial notification/ Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Associated British Foods plc | ||||
| b) | LEI | GBQKSY6W7G0OHCQ8OQ72 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 515/22p GB0006731235 | ||||
| b) | Nature of the transaction | Grant of conditional award under the terms of the Associated British Foods plc 2025 Restricted Share Plan, vesting in 2028, subject to certain performance underpins. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A | ||||
| e) | Date of the transaction [YYYY-MM-DD] | 2025-12-08 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name | George Weston | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Executive | ||||
| b) | Initial notification/ Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Associated British Foods plc | ||||
| b) | LEI | GBQKSY6W7G0OHCQ8OQ72 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 515/22p GB0006731235 | ||||
| b) | Nature of the transaction | Grant of conditional award under the terms of the Associated British Foods plc 2025 Short-Term Incentive Plan, vesting in 2028, subject to certain performance conditions. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A | ||||
| e) | Date of the transaction [YYYY-MM-DD] | 2025-12-08 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name | Eoin Tonge | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Executive Director | ||||
| b) | Initial notification/ Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Associated British Foods plc | ||||
| b) | LEI | GBQKSY6W7G0OHCQ8OQ72 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 515/22p GB0006731235 | ||||
| b) | Nature of the transaction | Grant of conditional award under the terms of the Associated British Foods plc 2025 Restricted Share Plan, vesting in 2028, subject to certain performance underpins. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A | ||||
| e) | Date of the transaction [YYYY-MM-DD] | 2025-12-08 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name | Eoin Tonge | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Executive Director | ||||
| b) | Initial notification/ Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Associated British Foods plc | ||||
| b) | LEI | GBQKSY6W7G0OHCQ8OQ72 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of 515/22p GB0006731235 | ||||
| b) | Nature of the transaction | Grant of conditional award under the terms of the Associated British Foods plc 2025 Short-Term Incentive Plan, vesting in 2028, subject to certain performance conditions. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A | ||||
| e) | Date of the transaction [YYYY-MM-DD] | 2025-12-08 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||