Directorate change

Directorate change

Tate & Lyle PLC

Tate & Lyle PLC

DIRECTOR CHANGE

Tate & Lyle PLC (the ‘Company’), announces that Jeanne Johns, a Non-Executive Director, has been appointed as Chief Executive Officer and a Director of Incitec Pivot Limited, a company listed on the Australian Securities Exchange, with effect from 15 November 2017.

As a result of her appointment, Ms Johns has resigned from the Board of the Company as she will no longer be able to commit the required time to travel to the UK on a regular basis to attend Tate & Lyle Board meetings. She will cease to be a director with effect from 31 October 2017.

Dr Gerry Murphy, Chairman of Tate & Lyle, said: ‘I would like to thank Jeanne for the significant contribution that she has made to the Company in the time that she has been on the Board and, in particular, in her role as Chairman of the Corporate Responsibility Committee. I wish her every success in her new role.’

Contacts at Tate & Lyle PLC:

Archi Quddus, Investor Relations Officer
Tel [phone] Mob [phone]

Andrew Lorenz (FTI Consulting), Media Relations
Tel: [phone] or Mobile: [phone]

Claire-Marie O’Grady
Company Secretary
9 August 2017

View source version on businesswire.com: http://www.businesswire.com/news/home/20170809005711/en/