Tate & Lyle PLC — Board/Management Information 2015

Mar 3, 2015

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Tate & Lyle PLC

Notification of change in Director's details

Douglas Hurt, a non-executive director of Tate & Lyle PLC, has been appointed as a non-executive director and member of Audit, Remuneration and Nominations Committees of Vesuvius plc, a company listed on the London Stock Exchange, with effect from 2 April 2015.

This disclosure is made in accordance with LR 9.6.14 R of the Listing Rules.

Lucie Gilbert

Company Secretary

3 March 2015