Dividend Reinvestment Plan Application form

To participate in the Dividend Reinvestment Plan (the Plan) complete sections 2 & 3 and return this form to Equiniti Financial Services Limited, Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA.

Section 1 - The Plan

Section 2 - Your details

To: Equiniti Financial Services Limited (Equiniti)

I/We, the undersigned, confirm that I/we have read and retained a copy of the terms and conditions of the Plan set out in the booklet and that I/we wish to participate in the Plan for each future dividend paid on the shares shown above in Section 1 held by myself/ourselves to which the Plan is applied.

 I/We appoint Equiniti as my/our agent to arrange the purchase of ordinary shares of the Company shown above in Section 1 in accordance with the terms and conditions of the Plan. This request will remain in force until revoked in writing by me/us, or otherwise cancelled in accordance with the terms and conditions of the Plan.

To: Associated British Foods plc
I/We the undersigned instruct Associated British Foods plc to pay my dividend in respect of the shares applying to the Plan to Equiniti.

Section 3 - Please sign here (all holders must sign)

In the case of a corporation, this form must be executed under its common seal, or be signed by a duly authorised official, whose capacity should be stated in accordance with Section 36A of the Companies Act 1985.

Equiniti may send you notices about products and services we think that you may be interested in.  If you do not wish to receive these communications, please tick this box. If you have any queries please contact our helpline on 0871 384 2268. Calls to this number are charged at 8p per minute from a BT landline.  Other telephony providers' costs may vary.