Tate & Lyle PLC — Board/Management Information 2017

Dec 8, 2017

National Storage Mechanism | Additional information

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Director Declaration

Tate & Lyle PLC

Notification of change in Director's details

Douglas Hurt, a non-executive director of Tate & Lyle PLC, has been appointed as Senior Independent Director and Chairman of the Audit Committee of Countryside Properties PLC, a company listed on the London Stock Exchange, with effect from 1 January 2018.

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

Claire-Marie O’Grady

Company Secretary

8 December 2017

LEI: 2138008K14474WPKZ244

3.1. Additional regulated information required to be disclosed under the laws of a Member State

Tate & Lyle PLC

View source version on businesswire.com: http://www.businesswire.com/news/home/20171208005348/en/