ABP Finance Plc - Director and Alternate Director Changes

November 14, 2013

ABP Finance Plc announces that Stewart Hicks has been appointed as a Non-Executive Director of Associated British Ports Holdings Limited, representing Cheyne Walk Investment Pte Limited.

ABP Finance further announces that Tom Ferguson has resigned as an Alternate Director to each of Phillipe Camu and Peter Lyneham for Associated British Port Holdings Limited.  Kunal Koya, Vice President in the Infrastructure Investment Group within the Merchant Banking Division of Goldman Sachs has been appointed in place of Mr Ferguson as Alternate Director to both Messrs Camu and Lyneham.