Director Declaration

LONDON--()--

Tate & Lyle PLC

Notification of change in Director's details

Nick Hampton, Chief Financial Officer of Tate & Lyle PLC, has been appointed as a non-executive director and Chairman of the Audit Committee of Great Portland Estates plc, a company listed on the London Stock Exchange, with effect from 17 October 2016.

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

Lucie Gilbert

Company Secretary

10 October 2016

Short Name: Tate & Lyle PLC
Category Code: RDN
Sequence Number: 553295
Time of Receipt (offset from UTC): 20161010T092602+0100

Contacts

Tate & Lyle PLC

Contacts

Tate & Lyle PLC