Company Secretary Change

LONDON--()--

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

Category Code: COS
Sequence Number: 576661
Time of Receipt (offset from UTC): 20170201T120550+0000

Contacts

Tate & Lyle PLC

Contacts

Tate & Lyle PLC