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Director Declaration

31 Oct 2016 10:23

Tate & Lyle PLC

Notification of change in Director's details

Paul Forman, a non-executive director of Tate & Lyle PLC, has been appointed as Chief Executive of Essentra plc, a company listed on the London Stock Exchange, with effect from 1 January 2017.

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

Lucie Gilbert

Company Secretary

31 October 2016

View source version on businesswire.com: http://www.businesswire.com/news/home/20161031005510/en/

Copyright Business Wire 2016

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