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505.50 0.50 (0.10%)

Bid:

505.00

Ask:

506.50

Spread: 1.50 (0.297%)

Market Cap: £2.24b

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Director Declaration

8 Dec 2017 14:39

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’GradyCompany Secretary

8 December 2017

LEI: 2138008K14474WPKZ2443.1. Additional regulated information required to be disclosed under the laws of a Member State

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

Date		Source	Headline
6th Dec 2018	11:32 am	BUS	Director/PDMR Shareholding
5th Dec 2018	2:22 pm	BUS	Director/PDMR Shareholding
3rd Dec 2018	3:34 pm	BUS	Total Voting Rights
19th Nov 2018	7:00 am	BUS	Directorate change
8th Nov 2018	7:00 am	BUS	Half-year Report
1st Nov 2018	12:20 pm	BUS	Total Voting Rights
5th Oct 2018	2:05 pm	BUS	Director/PDMR Shareholding
1st Oct 2018	2:25 pm	BUS	Total Voting Rights
21st Sep 2018	11:43 am	BUS	Director/PDMR Shareholding
10th Jul 2018	11:21 am	BUS	Director/PDMR Shareholding
10th Jul 2018	10:50 am	BUS	Holding(s) in Company
2nd Jul 2018	3:42 pm	BUS	Total Voting Rights
2nd Jul 2018	3:11 pm	BUS	Block listing Interim Review
28th Jun 2018	5:37 pm	BUS	Director/PDMR Shareholding
21st Jun 2018	12:34 pm	BUS	Annual Financial Report
14th Jun 2018	5:34 pm	BUS	Director/PDMR Shareholding
6th Jun 2018	6:21 pm	BUS	Director/PDMR Shareholding
1st Jun 2018	12:44 pm	BUS	Total Voting Rights
29th May 2018	5:54 pm	BUS	Director/PDMR Shareholding
24th May 2018	7:00 am	BUS	Final Results
1st May 2018	1:00 pm	BUS	Total Voting Rights
18th Apr 2018	12:27 pm	BUS	Director/PDMR Shareholding
17th Apr 2018	7:00 am	BUS	Imran Nawaz Appointed Chief Financial Officer of Tate & Lyle PLC
13th Apr 2018	1:48 pm	BUS	Director Declaration
5th Apr 2018	4:31 pm	BUS	Director/PDMR Shareholding
4th Apr 2018	4:47 pm	BUS	Director/PDMR Shareholding
3rd Apr 2018	12:27 pm	BUS	Total Voting Rights
2nd Mar 2018	12:04 pm	BUS	Director/PDMR Shareholding
15th Feb 2018	3:44 pm	BUS	Director/PDMR Shareholding
14th Feb 2018	2:55 pm	BUS	Director/PDMR Shareholding
13th Feb 2018	2:03 pm	BUS	Director/PDMR Shareholding
8th Feb 2018	7:00 am	BUS	Trading Statement
1st Feb 2018	3:38 pm	BUS	Total Voting Rights
18th Jan 2018	4:12 pm	BUS	Holding(s) in Company
16th Jan 2018	7:00 am	BUS	Nick Hampton Appointed Chief Executive of Tate & Lyle PLC
2nd Jan 2018	9:34 am	BUS	Block listing Interim Review
8th Dec 2017	2:39 pm	BUS	Director Declaration
4th Dec 2017	1:40 pm	BUS	Director/PDMR Shareholding
24th Nov 2017	12:54 pm	BUS	Director/PDMR Shareholding
20th Nov 2017	3:21 pm	BUS	Holding(s) in Company
16th Nov 2017	1:17 pm	BUS	Holding(s) in Company
13th Nov 2017	1:08 pm	BUS	Holding(s) in Company
2nd Nov 2017	7:00 am	BUS	Half-year Report
1st Nov 2017	5:00 pm	BUS	Holding(s) in Company
19th Sep 2017	4:16 pm	BUS	Holding(s) in Company
13th Sep 2017	10:00 am	BUS	Director/PDMR Shareholding
1st Sep 2017	10:00 am	BUS	Total Voting Rights
17th Aug 2017	11:38 am	BUS	Director/PDMR Shareholding
9th Aug 2017	4:00 pm	BUS	Directorate change
3rd Aug 2017	11:00 am	BUS	Result of the External Audit Tender

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