Change in a Director's Responsibilities

Tate & Lyle PLC Tate & Lyle PLC Change in a Director's Responsibilities In accordance with Listing Rule 9.6.11(3) Tate & Lyle announces that, with immediate effect, D. Lynn Grider, President, Food & Industrial Ingredients, Americas is promoted to the Tate & Lyle Group Management Committee and, as a consequence, will now report directly into the Chief Executive. Mr Grider will have the title 'President, Americas' and will now be considered a Person Discharging Management Responsibility for the purposes of the Listing Rules. Executive Director Stanley Musesengwa is appointed 'Chief Executive, International' with responsibility for all Tate & Lyle's other operations worldwide comprising the Sucralose, Food & Industrial Ingredients, Europe and Sugars divisions. He will continue to report to the Chief Executive. Robert Gibber Company Secretary Tate & Lyle PLC

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Tate & Lyle (TATE)
UK 100

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