Tate & Lyle PLC — Board/Management Information 2017

Feb 1, 2017

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1 February 2017

Tate & Lyle PLC

Change in Company Secretary

Tate & Lyle PLC (the “Company”) announces the appointment of Claire-Marie O’Grady as Company Secretary with effect from 1 February 2017.

Claire-Marie joins the Company from AstraZeneca PLC where she held a number of roles in both the legal and secretariat teams, including as Deputy Company Secretary.

For more information contact Tate & Lyle PLC:

Chris Marsh, VP, Investor and Media Relations

Tel: +44 (0) 20 7257 2110 or Mobile: +44 (0) 779 619 2688

View source version on businesswire.com: http://www.businesswire.com/news/home/20170201005617/en/