Director Declaration

LONDON--()--

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

Category Code: RDN
Sequence Number: 644942
Time of Receipt (offset from UTC): 20180413T133913+0100

Contacts

Tate & Lyle PLC

Contacts

Tate & Lyle PLC