ASSOCIATED BRITISH PORTS HOLDINGS PLC – RESIGNATION OF GROUP FINANCE DIRECTOR RICHARD ADAM

ABPRichardAdam

Associated British Ports Holdings PLC (“ABPH”) today announces that Richard Adam, Group Finance Director of the Group has decided to move on from his position with ABPH to pursue other interests with effect from 1 March 2007, having overseen the transition to ownership by Admiral. The process to identify a new Finance Director will now commence

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