Director Declaration

13 Apr 2018 13:48

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’GradyCompany Secretary13 April 2018

View source version on businesswire.com: https://www.businesswire.com/news/home/20180413005332/en/

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