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Tate & Lyle PLC Board/Management Information 2018

Apr 13, 2018

4590_rns_2018-04-13_21154fc8-3ebe-4693-94db-9d8bd12952a0.html

Board/Management Information

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National Storage Mechanism | Additional information

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Director Declaration

Tate & Lyle PLC

Notification of change in Director's details

Dr Gerry Murphy, Chairman of Tate & Lyle PLC, has been appointed to the Board of Burberry Group Plc as Chairman designate, effective 17 May 2018.

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

Claire-Marie O’Grady

Company Secretary

13 April 2018

Tate & Lyle PLC

View source version on businesswire.com: https://www.businesswire.com/news/home/20180413005332/en/