Tate & Lyle Regulatory News (TATE)

7 March 2024

Tate & Lyle PLC

BOARD CHANGES

Tate & Lyle PLC (the 'Company') is pleased to announce that Jeffrey ('Jeff') Carr will join the Board as a non-executive director and as a member of the Audit and Nominations Committees on 1 April 2024.

Mr Carr has over thirty years' experience in international financial roles, across a range of consumer and retail companies. Mr Carr is currently the Chief Financial Officer of Reckitt Benckiser Group plc ('Reckitt'), and Chair of the Audit Committee and non-executive director of Kingfisher plc. Prior to joining Reckitt in 2020, Mr Carr was the Chief Financial Officer for European retailer Ahold Delhaize. Mr Carr will retire from the board of Reckitt on 31 March 2024.

David Hearn, Chair of Tate & Lyle, said: "I am delighted that Jeff has agreed to join the Board. His financial, strategic and operational leadership experience will be of significant benefit to the Board as we deliver on the Company's growth agenda."

There are no further disclosures to be made in connection with Mr Carr's appointment pursuant to paragraph 9.6.13 of the Financial Conduct Authority's Listing Rules.

END

For more information contact:

For Tate & Lyle PLC

Investors and analysts

Christopher Marsh, VP Investor Relations

Tel: Mobile: +44 (0) 7796 192 688

Media

Nick Hasell, FTI Consulting

Tel: Mobile: +44 (0) 7825 523 383

About Tate & Lyle: Supported by our 160-year history of ingredient innovation, we partner with customers to provide consumers with healthier and tastier choices when they eat and drink. We are proud that millions of people around the world consume products containing our ingredients every day.

Through our expertise in sweetening, fortification, and texture, we develop ingredient solutions which reduce sugar, calories, and fat, add fibre and protein, and provide texture and stability in categories including beverages, dairy, bakery, snacks, soups, sauces, and dressings.

We have more than 3,500 employees working in around 57 locations across 39 countries. Science, Solutions, Society is our brand promise and how we will achieve our purpose of Transforming Lives Through the Science of Food. By living our purpose we believe we can successfully grow our business and have a positive impact on society. We live our purpose in three ways, by supporting healthy living, building thriving communities and caring for our planet.

Tate & Lyle is listed on the London Stock Exchange under the symbol TATE.L. American Depositary Receipts trade under TATYY. In the year to 31 March 2023, Tate & Lyle revenue from continuing operations totalled £1.75 billion. For more information, please visit https://www.tateandlyle.com or follow Tate & Lyle on Linkedin, X (Twitter), Facebook or YouTube.